Читать книгу Blockchain Data Analytics For Dummies - Michael G. Solomon - Страница 18

Identifying criminals

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Another aspect of privacy is when criminals, or other individuals who deliberately want to operate anonymously, hide their identities from exposure. Privacy may be important to the general population, but it's a necessity for criminal activity. The ability to deny, or repudiate, some action is crucial in avoiding discovery and capture, and to any subsequent defense. Money laundering and fraud are two activities in which privacy and anonymity are desired to obfuscate illegal activity.

On the other hand, law enforcement needs the ability to associate actions with individuals. That’s why laws exist that protect the general public but allow law enforcement to conduct investigations and identify alleged perpetrators.

Protecting the privacy of law-abiding individuals while identifying criminals has become important across a spectrum of organizations. To enable law enforcement to deal with online privacy issues, legislative bodies have passed various laws to address those issues directly.

Blockchain Data Analytics For Dummies

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