I'm wondering if
Bitcoin transactions can be tracked or monitored. Is there a way to trace the flow of Bitcoins and identify the parties involved in the transactions?
5 answers
Stefano
Wed Dec 25 2024
Given this complexity, ongoing monitoring is paramount. It allows for the detection of suspicious activities, such as money laundering.
Martino
Wed Dec 25 2024
Cryptocurrency transaction monitoring represents a dynamic and continuous process.
Giulia
Wed Dec 25 2024
It involves tracking vast quantities of transactions in real-time.
MichaelSmith
Wed Dec 25 2024
This practice aims to safeguard against crypto fraud, ensuring the integrity of digital transactions.
Rosalia
Wed Dec 25 2024
Blockchain transactions possess a complex, end-to-end nature.