Most cryptocurrencies are open ledgers, quite easy to trace and track the movement of funds.
Pretty much every exchange for on/off ramping funds must comply with KYC and anti money laundering regulations. They use tools such as Chainanalysis (which analyses such addresses) and also reports back to governments.
Most cryptocurrencies are open ledgers, quite easy to trace and track the movement of funds.
Pretty much every exchange for on/off ramping funds must comply with KYC and anti money laundering regulations. They use tools such as Chainanalysis (which analyses such addresses) and also reports back to governments.