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PINAGPALA
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June 10, 2018, 07:52:56 PM |
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I think about ip address and so on then in trading and in your ether wallet but i dont think so that goverment will trace just for that
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Xardasim
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June 10, 2018, 07:56:02 PM |
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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?
Governments can discover you with your wallet address, but it can be a little difficult to prove it. Another way is they can find you with your cookie which the sites you visited. For that you should use VPN program and it can safe you from governments. |
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RippleSpaset
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June 10, 2018, 07:56:19 PM |
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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?
Now think track that you have easily(if you of course not're hiding )To example tracking your ip,social networks even can suggest that through satellites and wiretapping.This is only assumptions, and imagine how many they have opportunities and programs about which we do not know! |
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RippleSpaset
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June 10, 2018, 08:00:05 PM |
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Bitcoin transactions are not anonymous. Many people think that they can use Bitcoin for any illegal activity and they will not get caught. If you want to avoid this, you could use Monero which is far more anonymous than Bitcoin or use Bitcoin mixing services which for a small fee will do the work for you. It's good if you don't want to use any other altcoin. Governments have tools which help them to track your transaction.
Totally agree with you,everyone thinks it's mega anonymous and it's not.!Calculate the specialists who have millions of dollars of the budget will not create a lot of work .So if someone wants to do illegal business through bitcoin then think twice! |
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Wylie330
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New Era of Freelancing
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June 10, 2018, 09:12:38 PM |
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Bitcoin is traceable thru blockchain but they cannot trace who owns it. As long as your Bitcoin wallet doesn't have links to your bank accounts or any other personal identity of you, then you are safe.
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bncbnc
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June 10, 2018, 10:38:46 PM |
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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?
Governments can discover you with your wallet address, but it can be a little difficult to prove it. Another way is they can find you with your cookie which the sites you visited. For that you should use VPN program and it can safe you from governments. But i do not think that currently there is any such way through which your government can discover your, and that is the reason that we called bitcoin as anonymous currency, which can hide your investment and your assets that you have in your wallet. |
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Hotrod_88
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June 10, 2018, 11:15:51 PM |
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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?
Bitcoin transactions are anonymous. As long as you don't reveal your identity, no one know you are a bitcoin holder. For this purpose you have to buy bitcoin peer to peer from a person you trust. Never use exchanges that force you to verify your identity. knowing government owns a lot of money. for sure they will hire the best IT in the world to trace your BTC. |
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godfredmanu
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June 10, 2018, 11:20:12 PM |
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NO one can't determine that a particular bitcoins belongs to this man or this and neither can it be trace to another owner who payment has been made to. The best government can do is to trace from the books of exchange it was bought from.
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wasaisi
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June 10, 2018, 11:48:14 PM |
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I think having bitcoin in a country that forbids bitcoin is not an illegal act. so you do not have to worry about being caught for bitcoin ownership. But it seems that if you can be arrested for possession of bitcoin, the government will not be easy to track you.
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Barcode_
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APP下载sbapp.io
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June 11, 2018, 01:49:35 AM |
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It is only possible for the government to trace you when you have an account with crypto-currencies exchanges that requires KYC documents from you for verification, it will be more difficult to trace a person down who owns bitcoin if that person only uses hardware wallet to store his bitcoin and do transactions online without using any crypto-currencies exchange.
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Sosad12
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June 11, 2018, 02:06:25 AM |
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I think they cant trace if they didnt know your bitcoin address or your wallet address. And its so hard to know who address is that if didnt tell the government that is you.
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ClackKendi
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June 11, 2018, 02:17:50 AM |
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It's hard for the government to track you down if you own a bitcoin or altcoin, if btc is legitimate, then maybe the government will ask people to take part in bitcoin to create personal profiles on the individual and assignments. Translation must be declared
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Azha
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June 12, 2018, 10:16:59 AM |
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demonist
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June 12, 2018, 11:31:37 AM |
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The govement will be able to track your bitcoins, if the anonymity ends on the exchanges, and after each of your trade you will receive a tax bill.
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Wintersoldier
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June 12, 2018, 12:01:22 PM |
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If you are going to link you bitcoin wallet on local wallets on your country to deal with transaction on banks or start an investment. That is the only thing I could see government could know we have bitcoin in transaction and investment. Yet, if we are going to have bitcoin in terms of investment and transaction in our country we also need to follow the terms of our government and the system of cryptocurrency in trading for us to gain profit.
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imstillthebest
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June 12, 2018, 12:06:57 PM |
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you can be trace via your public key or bitcoin address if they will search and follow it online but if you use a mixing service for your coins , then they cannot trace you directly.
other options to keep your transactions anonymous and safe is to use some privacy coins like monero .
But why would government tracked you? For what purpose? you dont need to worry at all if you dont do anything illegal.
Government will only traced hackers and scammers.
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mrben77
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June 12, 2018, 12:35:39 PM |
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if you work well, you can calculate some information. in particular, computer-network expertise has developed methods for determining the identity of a party participating in some bitcoin transactions (by analyzing clusters of transactions between specific addresses).
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Singwala
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June 12, 2018, 12:52:42 PM |
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Each bitcoin transaction is anonymous the only way to find out that you have hold of bitcoins is to view your wallet address right away. But they can only do this if you investigate them well.
So you should be careful of every action you have, And of course those who are close to you should say that you have hold of bitcoins.
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Lenzie
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For campaign management, please pm me.
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June 12, 2018, 01:01:22 PM |
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Every bitcoin transaction is anonymous and can't be tracked unless you have entered tour details in some KYC wallet, exchange or other program that needs it.
Somehow it will need alot of manpower and time for the government to do that. There are alot of people who uses bitcoin and if all of that people from different countries will be segregated and filtered to a single country only, you'll lostvtrack.
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Fakrull
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June 12, 2018, 01:30:17 PM |
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I think there is only one way the government can track someone having a btc ,,, that is by tracing through the user's IP address btc,because of criptocurrency / bitcoin, its bitcoin transactions run with the internet.
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