Home›Forums›General Discussion›Buying Bitcoins in China›Re: Buying Bitcoins in China
April 15, 2013 at 9:40 am
#30115
7
Participant
You can see recent large transfers here:
http://blockchain.info/largest-recent-transactions
All transactions are public and pseudonymous, since you can see which wallets are involved, not anonymous. So, I’d assume that if you were under investigation for something serious enough, a forensic accountant might be able to trace the money to you eventually. If you took measures such as using mixing services, etc… that might make it much more difficult.