Comment on How a 27-Year-Old Codebreaker Busted the Myth of Bitcoin’s Anonymity

• maness300@lemmy.world ⁨11⁩ ⁨months⁩ ago

  You said drug empires, not guy selling 8 balls and 10 packs on a darknet market.

  Yeah, because those are the ones LE focuses on. So we can agree that players both big and small are not easily traceable.

  I’m not going to provide sourcing

  Lol, okay. You can just admit you don’t have one.

  source

  • circuscritic@lemmy.ca ⁨11⁩ ⁨months⁩ ago

    You got me, I’m just making this shit up. 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 topic.

    If this was some obtuse or obscure subject, I’d take the time to cite sources, but it’s not, it’s extremely well covered, so stop being a lazy twat and look for yourself.

    source

    • maness300@lemmy.world ⁨11⁩ ⁨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.

      source

      • pandapoo@sh.itjust.works ⁨11⁩ ⁨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.

        source

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