Since 2014, there has been a suggestive effort to develop and implement infrastructure to prevent, detect and investigate bitcoin and other crypto transactions. Today, there are numerous embellishes available for financial institutions, regulators, law enforcement and virtual asset service providers (VASPs) that enable advanced genii and tools to track and analyze bitcoin and crypto transactions, leading to the identification and apprehension of criminals in various cases. The devastate of traceability in bitcoin is actually higher than in many other financial systems, especially cash where goings-on can be much more opaque.
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