BTC tracing

1.

Regular bitcoin platform transactions, do not worry about the bank will check. Even if the bank will check, you do not have to panic, after all, the body is not afraid of shadow slant

if you want to change bitcoin into cash, you need to sell bitcoin on the platform first. When selling bitcoin, the price of a bitcoin is tens of thousands of RMB. If you want to sell the majority, try to sell it several times. Because of a one-time large transaction, the bank will focus on the account. Because the bank will keep an eye on the account to prevent money laundering or illegal activities

extended data:

access method:

the first access method is through bitcoin mining, mining can get bitcoin, but mining needs professional equipment. Mining needs good computers and mining machines, but also consumes a lot of electricity, so mining costs and long-term persistence

the second way to get bitcoin is to buy it from an exchange, which needs to be purchased according to the real-time price of bitcoin. The third way is to get it from friends or from acquaintances

the three ways to get bitcoin are different, and the risks are also different, so we should choose the appropriate way to get bitcoin

2. Yes, if the password is too simple, or the security of your website is not enough, you may be tracked. Some websites have been stolen by hackers, not to mention personal accounts,

3. First of all, bitcoin is not untraceable. Every transaction goes all the way back to coinbase. Just because the address can be generated arbitrarily and infinitely, it has certain anonymity. Because of this anonymity, it creates opportunities for money laundering and extortion. Therefore, trading banks, driven by regulation and risk control, strengthen their identity verification. For example, the okex exchange requires users to upload ID card photos. In fact, this is also for the sake of user safety.

4. Hello, according to the situation you described, the account holder cannot be traced. Otherwise it won't be cryptocurrency. This anonymity is the characteristic of electronic cryptocurrency

although many platforms also have identity authentication (after authentication, the amount is larger, which seems to cooperate with the law to prevent money laundering)
however, the phenomenon of non authentication (or fake authentication) is also common
instant authentication. As an ordinary user, it is impossible to check who the account holder of other platforms is.

5. Bitcoin is certainly difficult to track back in the future, because this is the asset money lost, it is impossible to recover

6. Of course, we can't find it. The characteristic of bitcoin is concealment. We can't trace the money by any means. We are just starting. We are too small compared with cats and dogs. We are bnz168. We bring salt for ourselves

7. Cash is king, not only easy to use, there is no trace of circulation. It's too convenient to trace the circulation path of digital currency