Re: Buying Bitcoins in China

HomeForumsGeneral DiscussionBuying Bitcoins in ChinaRe: Buying Bitcoins in China

Avatar photo7

You can see recent large transfers here:

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.