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Author Topic: Is it possible for governments to track a Bitcoin holder?  (Read 3584 times)

Offline CrypMania

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #15 on: July 20, 2018, 08:00:24 PM »
Bitcoin is not anonymous as people think it is. Bitcoin transactions can be traced to your server (computer). It is just that governments have a lot on their hand than to go about tracing bitcoin transactions. Thinking that bitcoin transactions cannot be traced to a particular owner is a misconception. The trial of Ross Ulbricht in 2014/2015 had already proved that.

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #15 on: July 20, 2018, 08:00:24 PM »

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Offline rizqillah

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #16 on: July 21, 2018, 12:04:54 AM »
Bitcoin holders are strictly anonymous unless the holder gives out his identity, you cannot tell an individual owning  particular Bitcoin wallet. In countries where Bitcoin is strictly illegal, governments can only track a transaction Hash to a particular location but not a particular user.

I think It is difficult, because Bitcoin is pseudo anonymous , It is very secure. Your identity cannot be tracked by the government.
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Offline Butuhusaha

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #17 on: July 21, 2018, 01:30:17 AM »
if in my opinion it is very difficult or impossible for the government to track who the people who hold bitcoin now gan. although they use bleckchain as their tracking device.
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Offline Judybrown

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #18 on: July 21, 2018, 02:25:43 PM »
Bitcoin holders are anonymous and it will be difficult for the government to trace the owners. The government can only identify the account in which the transactions occur to but not the owner. Anonymity is a very important factor in Bitcoin transactions.
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Offline trofim21

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #19 on: July 24, 2018, 09:06:18 PM »
I heard about the current statement, everything is possible to say that bitcoin was invented by the government)

Offline Zuriel

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #20 on: July 24, 2018, 09:42:38 PM »
Yes they can, as long as they can track the gadget for the address of anonymous person that will not be hard for them.

Offline felixesteban

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #21 on: July 27, 2018, 01:09:22 AM »
In local exchange, governments can track Crypto's, but if you transfer them to overseas exchange or to any wallet, they won't be able to track them from that moment on. It's one of the things that scares governments, they dont have any control on cryptos and they can't tax them.
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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #21 on: July 27, 2018, 01:09:22 AM »


Offline Dreamer02

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #22 on: July 27, 2018, 01:51:43 AM »
Bitcoin holders are strictly anonymous unless the holder gives out his identity, you cannot tell an individual owning  particular Bitcoin wallet. In countries where Bitcoin is strictly illegal, governments can only track a transaction Hash to a particular location but not a particular user.
No chance government can track bitcoin holder, I agree with you that they cannot pinpoint the exact person who is bitxoin user. Bitcoin manage by keys no personal informations involved.

Offline Octoalts

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #23 on: July 27, 2018, 04:39:47 AM »
I do not know that, but maybe this will be hard to do. Bitcoin owners do not include identities in their Bitcoin purses, but if the Government knows our email address, it is not difficult for the government to track who we are.
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Offline diygirl

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #24 on: September 18, 2018, 10:27:42 AM »
What is impossible for the government to do that? All is possible. They are strong people who can do whatever they want, including knowing the owner of bitcoin. I'm sure it can, if the government works with great IT. They can solve who owns bitcoin.

Offline Wong keras

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #25 on: September 18, 2018, 12:37:00 PM »
bitcoin can never be tracked, because bitcoin work has been official, let alone trading on the trade market will certainly never be tracked, work in bitcoin is liked by the public, the therapy of bitcoin prices is now decreasing drastically
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Offline kevinjulio

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #26 on: September 18, 2018, 06:54:31 PM »
I think this cannot happen because it has its own nature of the bitcoin anonymous, which means it is not known who its owners because in it there is no concrete data that can be traced.
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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #27 on: September 19, 2018, 03:38:43 AM »
s it possible for the government to track a Bitcoin holder?
I think of the government will not track who has bitcoin or people who invest in bitcoin
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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #28 on: September 19, 2018, 04:06:11 AM »
s it possible for the government to track a Bitcoin holder?
I think of the government will not track who has bitcoin or people who invest in bitcoin
You are right even the market apply KYC for the people who want make investment in cryptocurrencies, the government still can not track the bitcoin holders they can mix their bitcoin on bitcoin mixing service to make the bitcoin to be clear and anonymous, it is right of bitcoin holders and the government can not stop this activity.

Offline Ahmad Arwanj

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Re: Is it possible for governments to track a Bitcoin holder?
« Reply #29 on: September 19, 2018, 04:23:07 AM »
I think the government takes a long time to track all the bitcoin users in their country.
because the government can only find his ip. not his identity ..

 

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