Crypto forensics firms use technology that analyses blockchain transactions, together with human intelligence, to work out which crypto wallets belong ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.afr.com/markets/currencies/the-rise-of-crypto-laundries-how-criminals-cash-out-of-bitcoin-20210531-p57wl2&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNH3AeBZmyhDPiXm9svFK-Y2JUIBSw
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