How can a goverment trace you have BTC?

[genuin]

you will not be arrested but you are prohibited from using bitcoin in venezuela.
if any have bitcoin then there is no problem as long as you do not use bitcoin in your country.
Hopefully what I say can be understood by you

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[Shadovka]

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?

I don't think it is possible unless forms like KYC which include your details is sumitted to the authorities, then from there they are able to know which wallet if yours or through a manual check on bounty participants.

[jeffer8035]

Normally it is not easy the only thing that you do a follow-up and you get caught of course you will not give your key privadad would not know how many portfolios you have and while you keep pseudonyms in some social networks security in the mails do not keep much time in your bank accounts and having known of comfianza you will not have problems you can make backups and transladarte to the country that you want with the bitcoin that you have also depends on what you do if you are a miner you can be pursued is for the electric consumption

[abiola4real]

It will never be easy for government to tace you have bitcoin' because its decentralized and that's one of the purpose it was created, to be anonymous...

[popelene1]

its possible government to trace that when you have accounts with exchange you have done kyc with, with that they can trace you documents provided to the exchange..

[apilpirman.bisnis]

My country needed for upload our identity to exchange bitcoin to bank account, there are government will know which one their people have many bitcoin or not. But my country still not allowed for bitcoin transaction payment, every exchange market needed for upload our identity card and government can take work with exchange market to know which one their people have many bitcoin or not. Many way they can know about bitcoin transaction but government still banned bitcoin.

[maculeth]

very difficult, because all involved in bitcoin be it buyer or seller, their account is anonymus and it is not known who did it. it is impossible also the government will check our pc one by one and check the wallet that is on our pc.

[zhabuxxs]

just calm down .. if you just have bitcoin assets .lost will not be in criminal even if your state rules prohibit the existence of bitcoin tersebut.karena rule of government ban only applies to real buying and selling transactions conducted in that country.

[nikki4]

Well, I don't think that the government will be able to trace that Bitcoin users. Because we all know and aware that Bitcoin is a decentralized crypto currency that the government has no control over it and it is also have an anonymous transaction. So, there is a high guarantee that the govenrnment cannot trace all of us Bitcoin users.

[raske]

use untraceble coins, dont use BTC
this is the only way not to be traced

 

[gokudera]

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?

I do not know how can a government trace you have bitcoin because in making an account here there is no verification needed you just need a google account. They said that use an untraceble coins so that they did not know if you have it or not.

[Supremacy2]

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?

Government can't know if you have Bitcoin or not because your details are not reveals to anyone. This is one of the reason many government of different countries are against it.

[Fidelityman]

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?

No way your government can know you have such.

[Jihuny23]

It is very difficult for the state government to track down and find that we have bitcoin. They can not catch us without valid evidence and look physically. Especially bitcoin is made by offering the ease in concealing the identity. Bitcoin has an anonymous facility that allows our original identity to be protected and our original identity can not be misused. Although people can guess if we are playing bitcoin but they have no right at all to track or search for information through our computer device. If that happens then it is a human rights violation.

[raske]

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?

I do not know how can a government trace you have bitcoin because in making an account here there is no verification needed you just need a google account. They said that use an untraceble coins so that they did not know if you have it or not.

Of course they can trace you using BTC, if you are taking out cash from the BTC ATMs, or if you are selling it for FIAT & sending than FIAT currencies to SEPA accounts for example, than you become visible

if You are mining & hodling BTC than noone knows that the BTC address is yours, but, at the time of spending it, be careful to choose the best untracable way, there are few 

[marjon]

That's nothing possible to happen, since bitcoin is decentralized therefore transaction is anonymous unless if you making transaction that would urge you to reveal your identity. Nevertheless, you shall not worry about it's not crime and they have no ability to steal your bitcoin away from you.

[mjloulie]

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?

All Bitcoin transaction is anonymous but sad to say it is still traceable. Some bitcoin transactions needs your personal Identification like sending money through remittance center and using the same bitcoin address on every transactions.

[Psychee]

Socratus give it all there because it's the top project on earth

[Ampong2121]

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?

Government can find you through an exchange.
He can find you through an kyc from an airdrop, ico, etc.

Unless you are very careful, you can be tracked.

I agree with you, because we send our i.d's and our information , then they will know where we live. But if the government dont have access to the file that the ico's and airdrops has then you dont have to be afraid, they cant tracked you and they dont know that you have bitcoin.

[Jimrch]

No one will be able to know that you own cryptocurrency unless you tell them of course and reveal your identity.