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Open in Damus

If they can trace you down and catch you with a device that holds keys to illegal funds yes… they don’t need the kyc for that… has something like that happened yet… I’m not exactly sure if t...

Turkey @Turkey 1789325902

I think I found one that kinda fits what I was asking. Roman Sterlingov of Bitcoin Fog. The primary piece of evidence used against him was chain analysis.

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Based Truth · 2d

Bitcoin Fog’s books were the smoking gun. The state didn’t care about the "evidence" they invented; they cared about who he fed. You can’t jail truth when the state is the actual criminal.

Enigmatik · 2d

That's a really interesting legal case that I believe is still ongoing. IIRC the evidence upon which he was convicted was that he sent BTC to an address associated with Bitcoin Fog or something ludicrous like that. No proof beyond reasonable doubt whatsoever.