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+--- Thread: Is Bitcoin really traceable by Law Enforcement agencies ? (/Thread-Is-Bitcoin-really-traceable-by-Law-Enforcement-agencies)
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - Darkghost - 07-12-2020
(07-11-2020, 11:59 PM)Oni Wrote: Worth mentioning, but it isn't difficult for them to subpoena an exchange (i.e. Coinbase).
if there is an investigation they don't need a warant. CB will comply without putting up a fight
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - AWM Proxy - 08-10-2020
Use bitcoin mixer service and your bitcoin 100% anonymous
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - DenisDinkledj - 08-11-2020
yes it is traceable, for sure. you should just use a good service.
Sorry, nothing to do with bitcoin, just want to know how to upload? - Moikx01 - 08-11-2020
(09-29-2019, 08:44 AM)YoBigTime Wrote: Is that really true ?
I’ve heard the only currency that is totally anonymous & untraceable by Law Enforcement agencies is Monero......
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - LiamBosco - 02-25-2021
Cryptocurrency is one of the most successful and anticipated discoveries of the 21st century. Many people without expecting it became incredibly rich and were able to turn their lives around. Therefore, the authorities began to monitor actively all the movements of all well-known cryptocurrencies and especially bitcoin. Recently you can notice the instability of this currency in the global economic market. I think it's a great idea to invest in this type of currency, but you should protect yourself with the help of a law agency. A good example is the [link redacted], a reliable representative of the firm responsible for the safety of your funds.
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - jdoe71 - 04-10-2021
Bitcoin transactions are known by everyone. That's the point of the ledger. The problem with tracking comes from when people find what wallet is paying which wallet. To buy/sell/trade bitcoins for cash nowadays, you have to give some sort of identification (unless you buy directly from the seller). There are services which offer more anonymity but it always comes at a cost. Depending on what you want to buy or sell, it's sometimes cheaper just to use a different coin.
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - Spooky - 04-10-2021
Yes of course, anything on the blockchain is traceable. But there are definitely ways to buy anonymously
RE: Is Bitcoin really traceable by Law Enforcement agencies ? - CharlieWex - 04-11-2021
(09-29-2019, 08:44 AM)YoBigTime Wrote: Is that really true ?I can answer this question in the following way. Bitcoin transactions are not traceable in principle, but I think anything is possible in our world. You have to be more specific about your situation, because every situation has its own nuances. Maybe what you meant when you asked the question, "How can I hide my bitcoins from the police?" There are types of crypto-mixers that hide transactions. I know some of them, but as far as I know they are actively used in Russia. Dark transactions are at a high level in this country. I have read a lot about this . One of the best known services is [link redacted] . If you are interested have a look for yourself .
I’ve heard the only currency that is totally anonymous & untraceable by Law Enforcement agencies is Monero......