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by idunno246
1318 days ago
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the ledger is public, so every transaction is traceable. maybe you create a wallet/entity thats not clearly linked to a person. you could probably claim its not traceable with a wallet address alone, you can see its transactions but have no idea who it is. at some point in the future or past you interact with the real world, like say sell crypto and withdraw USD, or start by buying crypto with USD. at that point they link that entity with a person(exchanges generally have to follow Know Your Customer rules), and can trace the transactions to the person through the public ledger. |
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