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On-chain transfers become admissible evidence in court—this case has truly shown Bitcoin’s transparency to the fullest. A 24-month prison sentence isn’t considered heavy, but it has tolled a bell as a warning for all gray-area operations.
Police had paid 200 euros worth of BTC to the wallet address provided by the suspect to purchase potential victim information data, and subsequently received a related Excel file.
The court ultimately sentenced the defendant to 24 months in prison.