Once, drug dealers and money launderers saw cryptocurrency as perfectly untraceable. Then a grad student named Sarah Meiklejohn proved them all wrong—and set the stage for a decade-long crackdown.

“This is the story of the revelation in late 2013 that Bitcoin was, in fact, the opposite of untraceable—that its blockchain would actually allow researchers, tech companies, and law enforcement to trace and identify users with even more transparency than the existing financial system.”

  • maness300@lemmy.worldEnglish
    129·
    10 months ago

    I have never even heard of any of the publicly available blockchain forensics databases, or reviewed any of the ample examples of reporting and analysis on the subject.

    That’s not what I asked about and you know it.

    I asked how you know about vendor money laundering techniques, which you failed to provide a source for.

    it’s extremely well covered

    If that’s the case, then you should be able to easily provide a source instead of flailing around like you’re doing now.

    so stop being a lazy twat and look for yourself.

    You made the claim. You provide the source or you admit you’re making stuff up.

    • pandapoo@sh.itjust.worksEnglish
      1·
      10 months ago

      Are you actually asking someone to prove that large darknet market drug dealers use money laundering to safely access their profits?

      It sounds like what you really want is someone to explain to you how it’s done successfully…if you’re that desperate to learn, take it to Dread and off Lemmy.