gaxfrwpy
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August 14, 2018, 03:09:59 PM |
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I think this is hard to do because bitcoin transactions are anonymous, which is not easy to track. However, if you use the exchange transfer, your account is not kept confidential.
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The trust scores you see are subjective; they will change depending on who you have in your trust list. |
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NowLovebed
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August 14, 2018, 03:37:48 PM |
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Do not buy or sell through credit or debit cards bitcoin or cryptocurrency. Use electronic money, such as Perfect money or other payment systems. I think my thought you understood.
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Crypto-Addict
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August 14, 2018, 03:56:57 PM |
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No, government cant trace it. As you can see crypto is anonymosity
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SnapDown22
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August 14, 2018, 04:02:25 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?
the government is very easy to track everything related to bitcoin if bitcoin has been banned by the government and what I know we cannot do anything if the government has banned |
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Wild_Potato
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August 17, 2018, 08:47:33 PM |
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You have no right to be punished, if you are punished because you have bitcoin, then you should ask them, "If I have bitcoin, what is the negative impact on this country (venezuela)?
surely they will be confused. Is the bitcoin in venezuela banned 100% (although only have it)
Defense your self cause you are not criminal you are only bitcoin user .There's no right to punished you. I think your fellow mens are not open minded in this kind of business. There's no such definite rules that bitcoin will link to crime as well. Only ways that government could trace your bitcoin was through banking transfer transactions. The bank is always there to have transparency to become more effective in through blockchain and fiat transfers. I think there must stronger rules against the right of bitcoin users to become protected, due to it's a decentralized currency. The bank is transparent? In which universe are you living? Or do you mean in disclosing information to the governments? All this talk of anonymity of bitcoin doesn't reassure me. If someone wants to find you these days, it's not hard. People recklessly leaving behind cookie trails that can be tracked if the issue is serious enough. There were even a few high profile arrests of criminals a while ago who were using bitcoin for something illegal which eventually caught up with them. But if you're just going to use it to avoid paying taxes and protect yourself from a currency that is turning into toilet paper, I'm sure they can't afford to waste the energy to track you down. |
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Psalms23
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August 18, 2018, 02:28:50 AM |
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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?
There are actually so many ways to track you if your government really puts effort into it. But I dont think they will go into that deep just to trace you out especially if you just enough bitcoin for yourself. But the best thing is to lie low and keep silent avoiding any attention. |
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EffectiveScorpio657
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August 18, 2018, 07:08:34 AM |
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Without information about you it is impossible for any government to trace that you own bitcoin because they cannot open your wallet.
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luffyzxc
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August 18, 2018, 07:34:56 AM |
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we all know now the technology in the all over the country is so upgraded now, because goverment is so powerful because the new technology in our country and They have a power to trace our bank account or any thing that we have.
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Bubblestonemax
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August 18, 2018, 07:41:30 AM |
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If you are a bitcoin holder, you need not to verify your identity in any exchange or do KYC on any website like exchanges, bounty, etc.
Also buy bitcoin from peer to peer as the government can track you using the exchange you did KYC on.
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Banulit
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August 18, 2018, 09:49:20 AM |
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It's very hard to know the government and trace the bitcoin holder long as you can hide your identity and they don't know your wallet.
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Saveplus
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August 18, 2018, 09:50:53 AM |
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I think it will harder for them to find that you have btc.It was decentralized but if they smarter maybe your transfer of money or exchange ,they can tract it.
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Mrconnect
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August 18, 2018, 09:55:02 AM |
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It isn't possible to track your identity as the cryptocurrency scene is decentralized and anonymous. You will only be tracked if you use an exchange where you revealed your identity e.g passport details, photograph, etc. I advise you carry out crypto transactions in a P2P basis so you don't get roped in your country.
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Sukunan-
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August 18, 2018, 10:03:13 AM |
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the government will not be able to catch btc or crypto anytime, because the government has also agreed and supported, and agreed, but wait for laws or regulations in the country ..
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indriyanti
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Activity: 204
Merit: 11
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August 18, 2018, 10:15:27 AM |
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Your government will be able to track BTC transactions that you make when you withdraw them to payment processing companies / banks in your country. They will be able to do that because most companies require you to provide KYC documents before allowing you to withdraw your money from their company. that's the only thing I can analyze where they can link your name to each BTC withdrawal transaction
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JohnHendry
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August 18, 2018, 12:03:38 PM |
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There is a lot of way to trace but for that they must need the information about you or need to suspect you. Without this it is not possible.
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cryptograce
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Activity: 420
Merit: 2
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August 18, 2018, 12:06:15 PM |
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You need to ask if that is even possible, you are untraceable, that's why it's decentralized.
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Lydian Lion
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http://www.lydian-lion.com |
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hotBriX001
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Activity: 224
Merit: 6
The revolutionary trading ecosystem
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August 19, 2018, 04:46:03 AM |
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There is a lot of way to trace but for that they must need the information about you or need to suspect you. Without this it is not possible.
Here in our country it is hard to our government to trace if you are holder of bitcoin because our government have not yet recognize and legalize bitcoin business platform. But if this will be needed then they will provide laws about it. |
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tuturutmunding
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August 19, 2018, 05:00:49 AM |
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the government cannot control bitcoin there is no institution that can give laws to bitcoin something that the government is afraid of is bitcoin is used as a tool to commit fraud and other crimes that can harm the country such as money laundering and terrorism financing
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Usafstar
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August 19, 2018, 05:05:55 AM |
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Government have no concern with tracing of bitcoin it is your personal income and if you are not a criminal or something which is dangerous for the country then government have no concern with your property or income of every one so you use your income for the good things and business is not illegal activity.
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bryant.coleman
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Activity: 3654
Merit: 1217
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August 19, 2018, 05:34:19 AM |
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If you are not using a VPN, then the government can trace the Bitcoin transactions to you (especially if you are using some exchange that requires KYC). If you want 100% anonymity, then use either XMR or Zcash.
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