Post
Topic
Board Bitcoin Discussion
Re: 3 arrested in Bangladesh for merely trading Bitcoin
by
akamit
on 05/05/2019, 15:56:02 UTC
It has proved that btc user are not fully anonymous someone can track them.
Those guys who got arrested were giving exchange service, so it is basically easy to track by the authorities because they might have used a local payment system to pay local users for the exchange of bitcoin.

Ordinary crypto users are not easy to track with just their addresses unless they have not taken enough precautions while cashing out.