In addition, the movement of large transactions always attracts If the OP buys a small amount, I doubt it will attract attention.
Someone said that sooner or later we might accidentally run into dirty bitcoins, but again, large transactions are most interesting for tracking authorities.
"large" is how much these days ?
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BoardBitcoin Discussion
Re: should I be concerned about the history of bitcoins when buying them ?
I don't think the history will affect your purchase. It's actually been happening for lots of times but since you aren't involved in such criminal activity, you shouldn't be bothered about the it but if you seek assurance, then you could check it and buy from a different trader if that will give you peace of mind. You just have to make sure that you're purchasing from an exchange and not from an unknown person from other platforms.
actually I will be buying it from an unknown person and no he will not come via exchange platform. I am sure I will get my bitcoins, but concerned if they legit or not.
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BoardBitcoin Discussion
Re: should I be concerned about the history of bitcoins when buying them ?
How would anyone know if those specific coins were used in any illegal activity?
bitcoin is an open book, there is just a question of identities of ppl owning them, but I am no criminal, it will be easy to find out my identiy if needed.
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BoardBitcoin Discussion
Re: should I be concerned about the history of bitcoins when buying them ?
If I purchase bitcoins via p2p, can I get some problems if the bitcoins I get were involved in some criminal activity ? If yes then how do I avoid such situation ?