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Author Topic: Bitcoin is not a safe haven for criminals  (Read 686 times)
AakZaki
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February 25, 2022, 07:51:08 PM
 #81

Good to hear that this criminal were apprehended at last and FBI can achieve this really means they is not heeding place for those who thought Bitcoin and crypto currency in general will be an avenue for them to perpetrates criminal activities despite the fact that Bitcoin mixers company exist in other to help criminals for there coins to be untraceable.
even though they use the services of a bitcoin mixer, the bitcoin mixer company certainly has the first data before they mix. this might be a reference for the FBI to start tracking him down.
Nothing can escape tracking bitcoin transactions. Those smart criminals will not use bitcoin. Illegal bitcoin transactions by a few criminals and currently there are many other fraudulent methods that need to be wary of.
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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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February 25, 2022, 08:08:31 PM
 #82

It just takes one mistake for the specialists to find the trail and afterward they resemble a hunting dog on a blood trail. You can utilize 20 Mixer administrations and afterward you push a few coins through trade and the "sum" will raise the warning. The trades have all your data and they report dubious exchanges to the specialists.
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