Post
Topic
Board Bitcoin Discussion
Re: How can a goverment trace you have BTC?
by
fosco333
on 18/09/2018, 03:41:09 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?

Impossible, even they know the address, they cannot know unless you have some proof that you are the owner of that bitcoin address.
Thats why some exchanges required to submit your KYC when you want to withdraw more than a certain amount per day, so they know who you are.