Re:The U.S. Cracked a $3.4B Crypto Heist–and Bitcoin’s Anony...
by from on Wednesday April 12, 2023 @07:40PM
(#35548678)
There is a reputation system on basically all p2p exchange sites, they wouldn't be able to scam for long.
> running into a sting
This was the basis of Operation Dark Gold. They had a ton of other evidence against the people they rounded up, I think it just helped them find targets. Receiving cash in the mail is not illegal.
> running into a sting
This was the basis of Operation Dark Gold. They had a ton of other evidence against the people they rounded up, I think it just helped them find targets. Receiving cash in the mail is not illegal.