In fact, the biggest problem facing digital currencies is that they are a source of suspicion, as most governments say that criminals use them to hide stolen money.
And storing the money without knowing its impact or traceability.
And the use of digital currencies may be the beginning for criminals and thieves to expand their activity and evade government prosecutions.
So governments generally consider digital currencies a tool for tax evasion and a tool for criminals and thieves.
But every problem has a solution. Blockchain and crypto are constantly evolving in a manner that ensures decentralization as well as secure tracking.
But in response to all these rumors, CipherTrace, a company that tracks digital currencies on the blockchain, published some advice to governments and regulators on the ability to track and find out if the criminal used digital currencies or not.
If a large network of gangs is arrested and they do not have much money, they are the source of suspicions that they are using digital currencies to hide their money.
So what can regulators do?
In the beginning, they should check cell phones and laptops for all people if they have one of the digital wallets or applications that are used in crypto.
They can also make sure of the presence of two-factor authentication applications that can only signal their use of an online e-wallet.
They can also search for the presence of the Ledger Nano.
And search for any strange words or signals, as they may be the passwords for digital wallets.
It is very simple and can also track any digital transaction until you know where it ends.
Cryptocurrencies cannot be questioned as a tool for criminals, and they cannot be detected or tracked. The blockchain network is open source and you can monitor and track anything and any transaction even if the years pass by.
