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This so much ^

The FBI has already proven pretty well that with a big enough dragnet (and resource that places like the NSA absolutely have), they can associate people to wallet addresses. It just takes slipping up a single time and they'll find you.



If it is the interest of FBI, also according to this article, in some places an email address is enough to open an account:

https://www.bnnbloomberg.ca/booming-crypto-market-a-potentia...

so not sure about the claim.


https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-rus...

https://www.justice.gov/opa/pr/two-chinese-nationals-charged...

https://www.justice.gov/opa/pr/ohio-resident-charged-operati...

The upside of crypto currencies is decentralization, but a public ledger is public to law enforcement as well. With time and serious funding they often can link wallets to people.

I’m not saying it is good, only as a matter of fact it is a thing.




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