Post
Topic
Board Beginners & Help
Re: How did the police officer end up becoming a thief
by
Abu-Naim
on 06/08/2025, 12:42:29 UTC
The police officer was reported that he used mixers to split the stolen bitcoin into smaller amounts, transferring the coins through crypto exchanges and prepaid cards to block the trace, but at last he was known.

https://cointelegraph.com/explained/how-a-police-officer-stole-50-btc-from-a-seized-crypto-wallet-and-got-caught

Some people may not know that bitcoin can be traced to someone if the government wants to trace it. This is not the first time such bad actors are known.
Can the Bitcoin transaction be traced if it was sent to personal wallet?

Exchanges might be traced through KYC, but how can it be traced on personal wallets?
Can’t mixers exchange the Bitcoin for another one?
Or is the trace based on where the Bitcoin come from?

I am confused here.