Why exactly are they tracking the crypto?
Like is it to note any fraudulent activity that may go on with your account or just to see where and the route at which your sent crypto is going to..
Why exactly are they tracking the crypto?
Like is it to note any fraudulent activity that may go on with your account or just to see where and the route at which your sent crypto is going to..
It is more for personal tracking and tax reporting. If they want to see you, they can do that quite easily with the public blockchains... when they touch CEXs or purchases. That is the next step...