Wallets are decentralized, hard to track, exchanges are different, but centralized ones can still be tracked

Currently, most domestic cases involving organized crime and economic crimes are related to virtual currencies. Many ignorant criminals believe that by using virtual currencies for money laundering, transferring dirty money, and engaging in pyramid schemes, they can evade detection by law enforcement.

The truth is that major exchanges and wallet platforms have departments that connect with law enforcement agencies, and there are already many blockchain forensic companies in the market. They have developed very professional technology, including fund tracing, coin tracing, and big data tracking systems, which have long been established, with a mature collaboration model with law enforcement agencies!