Quote from: Rengga Jati on July 21, 2020, 05:12:20 PM

Quote from: TNA on July 20, 2020, 02:07:24 PM

This company in South Korea is figuring out that once a cyber criminal, always a cyber criminal.

You are right, once you are a cybercriminal, you will be always a cyber-criminal. Whatever the condition, cybercriminals always attack very simply. In my country, the criminal is caught and arrested after being a cybercriminal for several years previously. And he was arrested after doing that criminal in some years. So, does it mean that it is possible for the criminals to be caught and also arrested?

Well its always the case. I can agree to it.
The known criminal offenders are going to be the suspects. People who are tagged as sex offenders will usually be the first suspects when there is rape crime in the neighborhood. This pattern will also reflect in cyber crime. If you notice it, the scammers caught today can be tracked that they have actually scam before on differnet platform.

Quote from: Rengga Jati on July 21, 2020, 05:12:20 PM

I believe that the way they use and transfer the BTC will never use their primary identification because it will sometimes need the account identification. It means that as long as they are use the centralized exchange, they may be revelaed.

So now those who uses decentralize exchanges mgiht just be closedlt watched under thier radar.