And bear in mind, there are a *lot* of threads which amplify their ability to track down not just the laundered money, but criminals & intel assets, records of crimes, etc. threadreaderapp.com/thread/9573220…
For example, #botnets! Thousands, sometimes *millions* of computers linked together, letting you hack, launch DDoS attacks, dox and stalk, reap kompromat and demand blackmail ransoms or distribute bribes!
What could go wrong?
Everything.
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The trick is: What happens when you overlay all this data from different sources on top of the map created by #cryptocurrency exchanges the underworld thought were invisible & the transactions & holdings unearthed by #FinCEN.
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You safely assume Mueller's team is already doing this, what with this being the largest law-enforcement/counterintelligence/#FinCEN investigation in history, and all.
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And then there's everything *else* that may emerge.
Remember, PSYOPS targeting a couple hundred million Americans, given what the Cambridge Analytica evidence implies, global crime & a global coup against the West suggests there could be *far* more.
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For example, what all the bankers and lawyers know, when they have to make a choice between their fiduciary duty & the law, versus however Russian intel/organized crime would like them to sacrifice themselves.
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It's amazing what they already have. And then degree to which it's apparently all bound together in a single #RICO conspiracy binding numerous other conspiracies together.
Meaning: We can now take them all down together.
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I considered the flaw in cryptocurrency enabling the mass tracking/takedown of organized crime/Russian intel a modest side project for more than one reason. As we proceed, *why* will become more apparent.