Replies (7)

These have to off-ramp somewhere? Maybe KYC not so bad after all?
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Diff-thong 1 week ago
There are financial forensic units that can do that. That's how a paedophile ring was once broken. This takes more resources though. But there are special tools that analyse a web of transactions.
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Diff-thong 1 week ago
It was one of the things that always baffled me with Bitcoin. That everyone will see how much many I have.