Published on July 20th, 2018 | by bitcoin0
Bitcoin Cash Washing and Mueller’s 12 – A Blockchain Analysis
Everything is Public on BitcoinThe Bitcoin blockchain does not anonymize or hide details about its users like alternative blockchains like Monero.
Thus, all Bitcoin transactions are permanently documented and there are various means of linking IP addresses with the transactions being broadcast to the network.
Various organizations and intelligence agencies no doubt run enough nodes on popular blockchain networks to maintain private repositories of user IP addresses and their associated Bitcoin addresses.
Bitcoin Value in February of 2016On February 1st the opening price for Bitcoin was approximately $369.35 according to CoinMarketCap.
We can also show a flow of the value through probably coin mixers and also towards probable cryptocurrency exchange deposit addresses, lending credence to the charges of money laundering.