The 3 main challenges to revealing
criminal and terrorist identities on
the blockchain
Once illicit transactions have been
pinpointed on the blockchain,
revealing the criminals and
terrorists behind them often
involves
3 main hurdles:
1
Tracking activity on the blockchain and
following the illicit money trail to an
exchange
2
Cooperation with global, peer-to-peer or
unregulated exchanges
3
Uncovering the true identities behind
exchange transactions
Read on to learn how crypto
criminals cover their tracks at each
step of their journey.
Keeping up with financial investigations in the crypto age 5