@Sibshops not really, it keeps stable at the €250-ish mark, so it's simply a jump in value tuat seems persistent. Whereas any ML would spike it for a bit and/or go down afterwards...
- I don't have the necessary time nor resources to check for that, and given the rampant use of #Shitcoins and the fact that "Non-KYC Crypt-to-Crypto exchangers" have changing wallets as they don't want to tumble clean coins, it's really hard to evidence that.
If anything, #delisting|s of #Monero made it harder to do #AML & #CTF investigations since #Exchanges did keep record on the exact "coin" (like a Serial Number on a banknote), allowing for #cash-like tracing based off known date/time, wallet & coin correlation.
- Kinda how #LEA|s inject small amounts of cash into organized crime to track correlations.