So I am collecting these stories of failure as they give great insight into the overall process for LE to bust vendors.
Interesting is how they play a very long strategic game, narrowing their activities until they net someone.
In this one, transactions logged by LE captured DNM's were able to help identify the individual who made withdrawals direct to two KYC exchanges. I mean seriously, why would you ever do that?
I do advise learning from other peoples mistakes.
Interesting is how they play a very long strategic game, narrowing their activities until they net someone.
In this one, transactions logged by LE captured DNM's were able to help identify the individual who made withdrawals direct to two KYC exchanges. I mean seriously, why would you ever do that?
I do advise learning from other peoples mistakes.