20min chapter

Darknet Diaries cover image

147: Tornado

Darknet Diaries

CHAPTER

Challenges of Tracking Cryptocurrency Transactions Through Mixing Services

This chapter explores the complexities of tracking cryptocurrency transactions using mixing services, highlighting the analysis of funds going in and out of mixers. It addresses the legal challenges and arrests associated with using tools like Tornado Cash for privacy and discusses the implications of evading sanctions and money laundering through cryptocurrency. The narrative delves into the debates around user responsibility, government enforcement, and the autonomy of technologies like Tornado Cash amidst increased scrutiny from authorities.

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