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Author Topic: How can a goverment trace you have BTC?  (Read 716 times)

Offline bdsharminsoltana

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How can a goverment trace you have BTC?
« on: September 29, 2018, 06:57:06 AM »
How can the government discover I own BTC, let's say I'm from Venezuela where crypto is banned, what they can do to discover and arrest me?
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How can a goverment trace you have BTC?
« on: September 29, 2018, 06:57:06 AM »

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Offline kamal420

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Re: How can a goverment trace you have BTC?
« Reply #1 on: October 03, 2018, 09:32:51 PM »
Bitcoin is sometimes thought of as the prime anonymous cash of the Internet, believed to be as untraceable as an under-the-table payment to a babysitter or a drug dealer. But the dramatic trial of Ross Ulbricht, a 30-year-old man accused of running the contraband Silk Road marketplace, is finally putting those misconceptions to rest.
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Offline Black ID

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Re: How can a goverment trace you have BTC?
« Reply #2 on: October 04, 2018, 11:28:22 AM »
I know bitcoin cannot be tracked. The government banned the use of bitcoin but they did not openly plot sites related to bitcoin or track who owns bitcoin. I think it's difficult. This means that bitcoin is not completely banned, just a warning not to use bitcoin as payment.
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