Challenges of
cooperating with
exchanges
So, you have followed the money
to the exchange. Now what?
Even if you have not encountered the anonymity enhancing
technologies mentioned in the previous section, or if your
blockchain analytics solution or tracing tool has managed to
circumvent these technologies, in most cases you still
must cooperate with an exchange to find the real identity of
your suspect.
1 3 2
Cooperation with global, peer-to-peer or
unregulated exchanges
Keeping up with financial investigations in the crypto age 11