Re:Tesla buys $1.5B in Bitcoin, may accept it as payment in ...
by jackTheMan on Monday February 08, 2021 @12:21PM
(#26067385)
If it is the interest of FBI,
also according to this article, in some places an email address is enough to open an account:
https://www.bnnbloomberg.ca/booming-crypto-market-a-potentia...
so not sure about the claim.
Re:Tesla buys $1.5B in Bitcoin, may accept it as payment in ...
by SEJeff on Monday February 08, 2021 @12:30PM
(#26067481)
https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-rus...
https://www.justice.gov/opa/pr/two-chinese-nationals-charged...
https://www.justice.gov/opa/pr/ohio-resident-charged-operati...
The upside of crypto currencies is decentralization, but a public ledger is public to law enforcement as well. With time and serious funding they often can link wallets to people.
I’m not saying it is good, only as a matter of fact it is a thing.
The FBI has already proven pretty well that with a big enough dragnet (and resource that places like the NSA absolutely have), they can associate people to wallet addresses. It just takes slipping up a single time and they'll find you.