I think all the information about Bitcoin Holder is included in the Blockquare Leader, and I have actually read an article that if you violate any of the scams or transactions, and if you can do any work with Bitcoin, then Bitcoin will be tracked financially easily, which does any work But it is planned for other times related to police blockbay technology and transactions.If a portion of them gets sent to an exchange or any service which does AML/KYC, those coins can be traced to a person.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. 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. Use electronic money, such as Perfect money or other payment systems. I think my thought you understood.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.