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by draygonia 1721 days ago
The breadcrumb trail ends when the funds are exchanged for a privacy coin like Monero.
2 comments

Still cheaper than traditionally tracking down money laundering. And most people would make a mistake or two over a criminal career.
Whoops. Somebody was caught in Monero too.
Source?
I tried to find the link. 99.9% sure Bloomberg reported it. Now, in that case the crypto trader unknowingly was dealing with a FBI agent.