Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let's see what happened from there on.
Posts tagged as “investigation”
If you have no doubts about the first, let's try to find an answer to the second question posed by our hypothetical decision maker: what happens to these bitcoins?
By reconstructing the flow of transactions and communicating the transactions of interest to the involved exchanges and intermediaries, it is possible to obtain further details on the examined actors, making use of judicial police powers unrelated to the Open Source Intelligence activities indicated below.
In questo post proviamo a dare una risposta alla domanda "che fine fanno questi bitcoin?" - parte terza
In questo post proviamo a dare una risposta alla domanda "che fine fanno questi bitcoin?" - parte seconda