[HN Gopher] US Department of Justice creates cryptocurrency enfo...
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US Department of Justice creates cryptocurrency enforcement unit
Author : haswell
Score : 14 points
Date : 2021-10-07 20:32 UTC (2 hours ago)
(HTM) web link (www.theverge.com)
(TXT) w3m dump (www.theverge.com)
| motioncuty wrote:
| What's fun about crypto is that as soon as criminals try to move
| their wealth into these digital assets, they start creating a
| long lasting auditable trail of bread comes for investigators and
| prosecuters. These systems are up for running complex data
| analysis on, with the false promises of tax evasion and
| anonymity, these networks will act as a honey pot. If I can I'll
| try to find a report written by a former head of a federal law
| enforcement department (I think CIA) that goes deeper into it.
| draygonia wrote:
| The breadcrumb trail ends when the funds are exchanged for a
| privacy coin like Monero.
| scsilver wrote:
| Still cheaper than traditionally tracking down money
| laundering. And most people would make a mistake or two over
| a criminal career.
| scrubs wrote:
| Whoops. Somebody was caught in Monero too.
| GaryTang wrote:
| Is this not a strength of crypto?
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(page generated 2021-10-07 23:02 UTC)