If it is the interest of FBI,
also according to this article, in some places an email address is enough to open an account:
https://www.bnnbloomberg.ca/booming-crypto-market-a-potentia...
so not sure about the claim.
https://www.bnnbloomberg.ca/booming-crypto-market-a-potentia...
so not sure about the claim.
https://www.justice.gov/opa/pr/two-chinese-nationals-charged...
https://www.justice.gov/opa/pr/ohio-resident-charged-operati...
The upside of crypto currencies is decentralization, but a public ledger is public to law enforcement as well. With time and serious funding they often can link wallets to people.
I’m not saying it is good, only as a matter of fact it is a thing.