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They mention chain hopping and privacy chains. Maybe they slipped up using ZEC and made some of their transactions public?



Could be. But even if some of the transactions became public, it should be fine as long as the end transactions (crypto -> fiat) is private, right?


There are very few exchanges left which don't require KYC and even then the real final step is cashing to some kind of bank account. I don't think crypto->fiat privacy is possible beyond a certain level of wealth.


OFAC has broadened enforcement to the point that pretty much any financial transaction across the world has a US nexus. Moving that much stolen crypto without the feds noticing? No chance.


where do mention?




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