In addition to the theft of cryptocurrencies themselves, law enforcement believes these types of crimes are given free reign by the anonymous nature of digital currencies, and have desperately worked to level up in order to keep up with playing what has become the cat-and-mouse game.
The inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the U. S. Attorney's Office for the Western District of Washington in Seattle and the National Cryptocurrency Enforcement Team.
We know that law enforcers aren’t able to immediately identify the parties involved in a Bitcoin transaction, but they can spot and study patterns in the movement of cryptocurrency to profile and de-anonymize suspects. “The archetypal cryptocurrency crime is that of theft of cryptocurrency.
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