/biz/ - Business & Finance

>>54976990
First off, CipherTrace delivered a non-functional glorified guessing game with dubious heuristic
>https://youtube.com/watch?v=w5rtd3md11g?t=840
>https://old.reddit.com/r/Monero/comments/ik0t3h/ciphertrace_monero_tracing_example/
And even if you choose to trust them, they are doing probabilistic tracing meaning that there is plausible deniability even if and big IF it works so I don't think it is even admissible as court evidence or proper KYC for that matter.

Also
>The purpose of this requisition is to renew existing access to CipherTrace cryptocurrency tracing and attribution platform.
Which includes the entire package of 800+ cryptocurrencies and dozens of tools for searching, indexing, analyzing and who knows what else. The part that you highlighted are simply what CipherTrace CLAIMS to have towards LE and a bit of justification for the expenditure.
>we are not wasting taxpayer money, we are purchasing high-tech advanced cryptocurrency tracing technology that can even do Monero! Wow we are totally worthy of your taxdollars!

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mfw