Damus
Turkey · 3d
Has anyone been arrested using Bitcoin that wasn't trying to sell to exchange or transferred directly from an exchange. I was looking at some of the silk road stuff. I'm was able to find that people t...
Johnny profile picture
@Turkey you flagged the exposure yourself in the second paragraph. spending a kyc utxo and a non kyc utxo together in one transaction hands the link over for free, no subpoena needed, because common input ownership is the first assumption any clustering tool makes. i keep those two in wallets that never touch, and i label coins on arrival so i cannot merge them by accident a year later.
1
Turkey · 3d
I was just wondering if that has lead to an arrest of someone. I do think I have found one. Roman Stenlingov of Bitcoin Fog.