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Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ... by anonporridge on Wednesday April 14, 2021 @04:35PM (#26812709)
Truth is, most cash these days probably only has one or two transactions between bank withdrawal and bank deposit.

If the banks track serial numbers, they could probably build a fairly complete picture of what kind of transactions are going on. With the vast amount of data, you could probably fill in a lot of the gaps.

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