Timeline for Is there a way to report/shutdown a Bitcoin Criminal/Bad-Actor?
Current License: CC BY-SA 4.0
5 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Nov 30, 2018 at 22:04 | comment | added | Kristaps Kaupe | That "Finding Pseudonymous BitCoin Criminals" article does not mention CoinJoin, which is tecnique that exists, works and allows various parties to join together their bitcoins in a single transaction in a way that nobody knows for sure who paid to who (JoinMarket and Wasabi Wallet, for example). Bitcoin isn't fully traceable if you know what you are doing. | |
| Nov 29, 2018 at 19:34 | comment | added | rickhg12hs | Finding Pseudonymous BitCoin Criminals | |
| Nov 18, 2018 at 19:03 | comment | added | rickhg12hs | Maybe someone will develop a BitCoin transaction processor that includes a voluntary rating system. | |
| Nov 18, 2018 at 19:00 | comment | added | rickhg12hs | It's a shame that BitCoin is abused by criminals. This wallet now has 13 transactions/victims. | |
| Nov 18, 2018 at 18:12 | history | answered | Kristaps Kaupe | CC BY-SA 4.0 |