Post
Topic
Board Bitcoin Discussion
Re: How can a goverment trace you have BTC?
by
babarian
on 31/08/2018, 14:09:13 UTC
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 they can find out when you send your money from your wallet, so that it can be traced from where your money came from. so they will know that your source of funds is from an exchanger or from a crypto currency wallet