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so even monero can be traced/tracked?????? rsvp.

if someone in canada is buying or selling too much cryptocurrency, what might happen in that case??? i know that i heard a rumor that in the u.s. buying or selling is tracked by law........ rsvp. thanks.

does canada just like the united states in some way fight money laundering when someone in canada is buying or selling too much cryptocurrency but inside their borders???? do the united states and canada fight money laundering in very similar ways when someone is purchasing or selling too much...

for people who live in the united states who want to buy and sell vast amounts of cryptocurrencies, would the fbi or law enforcement ultimately monitor them like they do the mob? would even monero be under monitoring if within the united states???? do only countries like the united states...

all are cryptocurrencies under surveillance that are bought and sold within canada just like the united states???? if a canadian citizen living abroad wires money to a bank account in canada but small amounts at a time, would this be under scrutiny????? if a citizen of australia and new zealand...

i was chatting online with a cryptocurrency expert and this is what he told me when i asked him as to why when hackers steal like 300 million dollars or more they usually never tend to be living in the united states or canada, ot really my area of expertise, but I will give it a shot. I cannot...

if someone uses cryptocurrency to convert stolen money, what are the possibilities that the stolen money just couldnt wind up back in the united states or canada i.e. first world nations then? what would keep cryptocurrencies from allowing this to happen? what would keep stolen money once it was...

if hackers wanted to make use of the most anonymous, secure, traceless cryptocurrency available then what would keep them from winding up stolen money but like in australia, new zealand, japan, the united states or canada then? if something like monero is so traceless, anonymous then why do...

does the fbi within the united states have special powers that would allow it to monitor even monero or any other kind of financial activity that takes places at moneygram/western union or regular banks vs. canada, australia or in new zealand? if a hackers who has used monero is living in chile...

if money like 5000 dollars is being sent continuously from brazil or colombia via western union back to the united states or canada and someone was picking up the "clean" money and going personally to make 5000 dollar deposits in person, would this eventually at some point get law enforcement...

what would keep hackers who steal like 500 million dollars or more from operating within the united states or canada? if these guys were located in ukraine, would it be possible for them after converting the stolen loot to monero to somehow resend or redirect the monero to the united states or...

if hackers have stolen more than 100 MILLION DOLLARS and converted the stolen money to fiat via cryptocurrency, why is this more prevalent in third world countries than in the u.s. or canada then? look at this, Hackers stole from 100 banks and rigged ATMs to spew cash if the hackers who stole...

would it be safe to assume all cryptocurrencies not only in the united states but the ENTIRE first world nations are in some way monitored? lets say that someone was buying and selling a lot of monero in the united states or canada, would this attract law enforcements attention even if monero...

would anyone happen to know why its more prevalent that even hackers who use cryptocurrencies who steal like 300 million dollars or more tend to be located in third world countries but never in the united states or canada???????? doesnt it strike anyone as odd that these guys usually are in...

what do you mean a more clever fashion? are you trying to tell me that within the united states all cryptocurrencies in some way are tracked???????? rsvp.

if hackers steal like 150 million dollars and convert the stolen money to monero or some other cryptocurrency, how would it be all is possible for all of that clean money to be funneled back to the united states from some third world country assuming all is possible???? if the hackers are living...

what do you mean pluto?????????? can you please explain in better detail please. thank you.

between the united states, canada, australia, and new zealand could there be some kind of international agreement to battle cybercrime when cryptocurrency is used to disguised stolen money by cybercriminals? could such an agreement exist like the five eyes that also included the united kingdom...

if monero is more secure in the sense that it cannot be traced than bitcoin, why dont hackers living in some countries use monero rather than bitcoin to convert stolen money if it cannot be traced then? or is the claim that it cannot be traced just be balderdash because at some point law...

if someone is wiring money from a regular commercial bank lets say from argentina to the united states in small amounts, how would law enforcement start to investigate why these wires are coming in from an american citizen residing abroad? if an american citizen lives abroad and send remittances...