How Bitcoin Transactions Are Traced on the Blockchain
bitcoin transactions are traced by following outputs to inputs across the public ledger. Investigators use addresses, clustering, and metadata to map flows and identify patterns.
Capitalizations Index – B ∞/21M
bitcoin transactions are traced by following outputs to inputs across the public ledger. Investigators use addresses, clustering, and metadata to map flows and identify patterns.
bitcoin’s legal status varies worldwide. Many countries, including the U.S., Japan, and EU members, allow its use and trading, while others impose restrictions or outright bans.
bitcoin’s pseudonymity protects user privacy but also attracts illicit activity. Effective policy must balance financial transparency, individual rights, and innovation.
bitcoin’s legal status varies widely. Some countries recognize it as property or a digital asset, others restrict trading or payments, and a few have imposed outright bans.