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Kidmat
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August 12, 2018, 11:47:10 PM |
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It is very difficult to trace it unless there are new regulations that requires us to submit some documents and fill up some forms before we cam cash out our funds
I agree, government can track us if we have btc by submitting our wallet wherein they can locate our btc. This is the way they can trace our btc and by doing kyc could help them trace our transactions daily. |
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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deda123
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The World’s First Blockchain Core
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August 12, 2018, 11:59:26 PM |
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there are lots of possibilities of tracing i mean also there are lots of programs that government can trace you only by knowing your name and thats it.
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Bajula
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August 13, 2018, 12:51:13 AM |
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Well it is more than easy if you have already provided your KYC to an ICO or something related to that (as an example, an exchange, or any other entity) so that is the main reason
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BLAST2MARS
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August 13, 2018, 06:17:19 AM |
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If your neighbors suspected you trading bitcoin then there's a chance they will report you and the police will come to inspect if it's true and you know that they will find that out easily unless you throw all your cellphones and pc/laptop and get it destroyed permanently. But I don't think your country would really exert so much effort just to trace it citizens they have btc because it is not a strict very law.
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Pan Troglodytes
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August 13, 2018, 10:32:08 AM |
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no they can't all transaction are anonymous that's why it's a good thing to be decentralized. the only way they can track you is if you put your information in any site like using kyc. But i think banned means it's only prohibited to use it not to hold or have any of crypto
Even if you have to pass KYC, there is no problem. You can generate a new address and you will become anonymous again. Actually quite the opposite! The addresses are linked publicly in a blockchain. It is really a very simple reasoning to deduce (based on the transaction feature similarity or size) that the guy who passed the KYC and has this one address is the same guy who owns that address. |
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nazaididuan1
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August 13, 2018, 11:11:05 AM |
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The account address in the Bitcoin network is anonymous and cannot be associated with a specific individual from the transaction information, but it also means that it is difficult to track!
But as long as you have some information, you can track the status of the BTC through the transaction information on the blockchain!
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karman383
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August 13, 2018, 11:41:32 AM |
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If you follow KYC then you are already known by the government indirectly the government knows you are a Bitcoin user, the Government can find you with an exchange of money. The government can track with your registered KYC. It is very unlikely that we cannot be traced by the government if we still always receive money from exchanges every day or month.
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Luu An
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August 13, 2018, 11:56:31 AM |
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i think they can guess you have BTC by trace your IP, MAC address , although BTC wallet is anonymous but still leave signal and IT expert can trace.
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dante golo
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August 13, 2018, 01:34:08 PM |
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Maybe by tracking the wallet that is used as a transaction tool every time so the government has someone's data when registering an account as an intermediary to find the income and they become unable to do what they want when the government in a country starts to ban the existence of bitcoin.
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bloodyvio
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August 13, 2018, 01:58:12 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?
no, they can't even though they can see a list of transactions for a bitcoin address but still they do not know who owns the bitcoin address so it's better to keep quiet and not say anything about your bitcoin assets and not tell anyone your bitcoin address |
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anil_saini01
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August 13, 2018, 02:09:53 PM |
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There are few ways through which government can easily track that you have bitcoin and other cryptos. First is the data from exchanges which is readily available to governments and second is kyc data.
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V1saya
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August 13, 2018, 02:17:43 PM |
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If Venezuela bans bitcoin then most probably you won't get tracked at least easily. Only thing to track us easily is when we exchange our bitcoin to fiat on a local exchange where KYC is for sure necessary.
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cutecute
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August 13, 2018, 02:28:24 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?
Actually I do not know how can government trace us if we have Bitcoin. They said they can know it by the gadget that we use because there is an IP address. |
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mansilkroad
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August 13, 2018, 02:29:31 PM |
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If you simply own BTC it might be hard to trace you, the problem might although appear when registering on exchanges and filling the KYC procedures.
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bit-freedom
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August 13, 2018, 02:34:38 PM |
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If you don’t sell your Bitcoin through exchanges you do KYC from, you should be safe. I Guess the worst thing that can happen is your government trace your IP address and found that you access some bitcoin wallet or so.
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Firecold4
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August 13, 2018, 02:37:53 PM |
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it can't be clear because we send our money through an address wallet that doesn't use the automatic name we won't know
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fianaindriati
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August 13, 2018, 02:58:14 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?
As far as I know the government cannot possibly track everything related to BTC, because until now the fact is that there is no government that has tracked BTC users. but this thing also we have to be more careful " |
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LigwagGanern
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August 13, 2018, 02:58:45 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?
I think it is hard for the government to trace the people who have bitcoin even though they banned bitcoin it in their country. They will have an opportunity to trace the people who have bitcoin if they exchange it into fiat money and use KYC procedure. Don't be afraid using bitcoin just always be careful. |
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PJLimbo
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August 13, 2018, 03:00:06 PM |
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That is nothing conceivable to happen, since bitcoin is decentralized in this manner exchange is mysterious except if on the off chance that you making exchange that would encourage you to uncover your personality. By and by, you will not stress over it's not wrongdoing and they have no capacity to take your bitcoin far from you.
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tantimutz
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August 13, 2018, 03:05:01 PM |
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Until now I don't know how the government found you or knew you if you had bitcoin. .this is not easy and the Government cannot track the bitcoin owner because it cannot be tracked and only the amount of bitcoin can be seen. Bitcoin is very anonymous and no one will track every transaction or who has bitcoin in their wallet. that's the advantage of the crypto currency especially if you have lots of other bitcoins or altcoins that cost a lot or money .
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