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Author Topic: How to know total money been invested in bitcoin  (Read 174 times)
Lillominato89
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January 24, 2023, 03:31:31 PM
 #21

1. How we can determine total invested money in bitcoin
maybe many rich's are accumulating know ,
and maybe they or a one person already accumulated worth more than combining some biggest whales how we can know if the bitcoin are stored in many many wallets by one person or institution

2. Is it possible to invest very very big money like 10's of billions without been tracked by authorities
or is it not possible to earn or invest this amount by illegal business


just for education
 

it is very difficult now to invest large sums of money in Bitcoin without the authorities noticing anything, especially if you use centralized Exchanges (aka Binance coinbase just to name a few) with decentralized Exchanges already the matter becomes a little more private, but the big problem will be returning FIAT currency, and there will be big problems because they could also accuse you of money laundering. in my opinion, however, the only person who could guide you are the accountants

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January 24, 2023, 07:13:07 PM
 #22

1. How we can determine total invested money in bitcoin
maybe many rich's are accumulating know ,
and maybe they or a one person already accumulated worth more than combining some biggest whales how we can know if the bitcoin are stored in many many wallets by one person or institution

2. Is it possible to invest very very big money like 10's of billions without been tracked by authorities
or is it not possible to earn or invest this amount by illegal business


just for education
 
1- Because Bitcoin is decentralized, it is difficult to determine whether Bitcoin is stored by one person or an institution in many wallets, but through the total value of Bitcoin, you can know the total money invested in Bitcoin, which is $320 billion, according to ConMarketCap (as of Jan.3, 2023).

2- Yes, it is possible if you do not invest your money on a central exchange platform and store your bitcoin in a decentralized wallet. Also, when using a Bitcoin mixer service such as [banned mixer], it can make you 100% anonymous, and your transactions will be untraceable by governments and authorities because it protects your identity and privacy easily and at a low cost without storing any records from you, the Bitcoin Mixer service is suitable for anyone who has millions and billions of dollars of bitcoins and wants to hide his identity when sending bitcoins to another person or when buying services and products online. DYOR

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Raflesia
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January 24, 2023, 08:23:55 PM
 #23

1. How we can determine total invested money in bitcoin
maybe many rich's are accumulating know ,
and maybe they or a one person already accumulated worth more than combining some biggest whales how we can know if the bitcoin are stored in many many wallets by one person or institution

2. Is it possible to invest very very big money like 10's of billions without been tracked by authorities
or is it not possible to earn or invest this amount by illegal business


just for education
 
The simplest way is to look at transactions because you can see how much money you deposited for investment there.
As for large investments without the government knowing, this is actually a little difficult, I think, because regardless of anything, before we invest the money into bitcoin or other crypto, this is clearly in fiat form, right? is it possible that they didn't know when such a thing was in a fiat?

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