Sebastián Marset case shows blockchain traces as money-laundering evidence
- —Blockchain traces are used as evidence of fund flows, not as the basis of charges
- —The public, immutable ledger lets investigators track flows between wallets and exchanges
- —Conversion points from crypto to fiat fall under KYC and suspicious-activity reporting
- —P2P swaps complicate tracing but do not make it impossible
Why it matters: The case reinforces that blockchain is not a safe haven for dirty money but a tracing tool for law enforcement.
Source: CriptoTendencias