Pe urmele criptomonedelor: ce poate și ce nu poate demonstra ancheta penală

Cryptocurrency transactions can be traced, but identifying individuals behind them is complex. Investigators rely on specialized software to analyze blockchain data, yet this does not guarantee accurate identification. The distinction between tracing funds and proving identity is crucial, as connections between addresses do not imply criminal intent. Additional verification is often needed to establish control over funds. The reliance on technology poses challenges, including high costs and data protection concerns. Solutions involve independent tool verification and training for investigators. The goal is to ensure technology aids justice without replacing critical reasoning.