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.
Global Bitcoin Legality and Regulatory Differences
bitcoin’s legal status varies widely, from full recognition to partial bans. Regulation covers taxation, anti‑money‑laundering rules, exchange licensing, and consumer protection.
How Bitcoin’s Pseudonymity Enables Privacy and Crime
bitcoin’s pseudonymity shields real‑world identities behind wallet addresses, enhancing user privacy. The same feature complicates oversight, enabling money laundering, dark‑web markets, and ransomware payments.