Re:Silk Road Bitcoins worth $1B transferred after seven years
by marcosdumay on Wednesday November 04, 2020 @03:27PM
(#24992741)
One needs to track only one such conversions, and investigate each involved party.
There is a limit here, because there are not that many cryptocurrency transactions. So each transaction chain must be small, or the number of chains must be small. Anyway, the restrictions on international investigations are probably a much larger issue than any splitting and washing that one can effectively do.
There is a limit here, because there are not that many cryptocurrency transactions. So each transaction chain must be small, or the number of chains must be small. Anyway, the restrictions on international investigations are probably a much larger issue than any splitting and washing that one can effectively do.