Jan Iłowski: How the FBI traces "anonymous" cryptocurrencies | assurance 2023

Cryptocurrencies are frequently touted as a way to decision money anonymously, without any supervision of the government, and free from the pesky controls and standards of financial institutions.

While it's actual that most cryptocurrencies including BitCoin are pseudonymous, government institutions can frequently easy connect names to supposedly anonymous wallets and average people can learn a lot about blockchain transactions by utilizing OSINT.

Despite BitCoin's reputation for privacy it has already helped bust many criminals thanks to the emerging field of cryptocurrency tracing. I'd like to talk about how criminals usage cryptocurrencies to hide their transactions and how the police and OSINTers are catching up with them. How do you connect a name to a wallet? How do criminals launder crypto and how can we prevent it? Can you hack a cryptocurrency?