http://trust4uyez3yjlh6ger4hxk6lyeimmgyz5wxjeope27gsqjqpzxk4eqd.onion/doj-charges-ohio-man-for-running-300m-bitcoin-laundering-operation
From there, the funds would get reassembled into the original amount in a different Bitcoin wallet, a process that in theory should have concealed the origin of 350,000 Bitcoin used by criminals. The problem with that thinking is the Bitcoin blockchain is much more transparent than you’d think, and while tracing transactions isn’t necessarily easy, all of them are permanently stored in the Bitcoin network.