5 Surprising Ways The Government Knows You Own Bitcoin

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In this video, I discuss the various ways that governments, government agencies, and corporations can infer that you own Bitcoin.

If you talk about Bitcoin over the phone, in texts, or in email, you can assume that everything is being recorded and logged.

If you are constantly googling the price of Bitcoin, the government can probably safely assume that you own some.

Also, if you buy something online using Bitcoin, it is possible to link your personal information to the Bitcoin public address that you use to pay for the items.

Never type in your Bitcoin address on a public blockchain explorer, or you risk linking that address and your IP address.

Almost all crypto exchanges enforce a version of KYC/AML ("Know Your Customer"/"Anti-Money-Laundering") in which they are required by governments to collect your personal information, including name, address, government ID, etc.

There are ways to buy non-KYC Bitcoin, but you should only do it if it is legal to do so in your particular jurisdiction. Remember to always pay all of your taxes, too.

Not investment advice! Consult a financial advisor.

NSA keeps spying on all of us:

Federal judge orders Coinbase to report users:

TOR browser:

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My opinion is not for sale. Please do not contact me with any affiliate or advertising deals.

#Bitcoin
#IRS
#KYC

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[Bitcoin_University]

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[cyberprompt]

How the Government knows you own bitcoin: you watch videos of how the government knows you own bitcoin.

[HRH-pnqe]

I’m not done reviewing the model you sent me yet but one thing I did want to mention...most youtubers these days create click bait subtitles and I think that’s a huge problem in social media. You never do that, i think you’re the only one I follow who doesn’t, so thank you

[estheisy]

Good morning Matthew!

Yeah, there is almost nothing in this country that can be hidden- if it is online, is it exposed.
Thanks for the great video, as always. Have a wonderful Sunday! 😀

[backcountyrpilot]

Andrew, in this paragraph, I think you meant, “more scarce THAN gold”

“3) Bitcoin's supply is capped at 21 million. It's difficult at first to understand how this cap is enforced, but trust me for now. Bitcoin is actually more scarce like gold, which makes it an even better store of value than gold over long periods of time.”

[Lakeland]

My paid subscription will start next month. I'm ready for the next phase.

[bitmagnet]

What if I'm checking Bitcoin price every 10 minutes, not because I own it, but I'm waiting for the dip?

[BraveCounsel]

Any thoughts on selling BTC before cap gains tax is increased?

Would be interested in a video on your thoughts.

I understand you personally have decided you do not intend to sell your BTC.

However I am interested in your thoughts for others, perhaps with smaller bank balances.

For someone with limited means, I may be the difference between buying a house outright ect.

[jeradblazek]

The idea that ANYONE who ever thought/thinks that BTC or any crypto is a way to engage in criminal behavior using this technology is either an ignoramus or just slow upstairs.

[anaanalova]

You bought BTC on Coinbase with KYC? Smart man 👍

[joesmith]

It's amazing the IRS didn't care about bitcoin when it was trading at one penny per bitcoin.

[JZainbear]

Why would anyone buy products with BTC and pay capgains is crazy? Save your growing BTC until fiat is extinct.

[crocmeister]

Thank you Prof. Kratter! More essential knowledge for the Bitcoin believers all around the world! 👍⚡💯😎

[KennTollens]

They can think I own bitcoin all day long, prove it.

[nomennescio]

Matt, with your influence and the btc maxis that you have clout with (such as saylor?), can you start a movement to start pricing btc in sats?

[TheDzoni]

what u think about buying bt c at low, selling it in bull in fiat, and again in bear buy it with fiat?

[johnnymidas]

THANKS MATHEW, AND HAPPY SUNDAY BROTHER.😃👍🌴🌴

[tampa_ty]

I want to sign up to learn about non KYC Bitcoin purchases but not if doesn't apply to residents of CA....

[dicksonmorgan]

After what has unfolded in 2020 I no longer view btc as speculation. more so an inevitability. Even if it takes 10 years to get $100k that would mean the average rate of return with a daily $100. Over a year is 100% what asset class out there today offer that type of opportunity?

[guyvanburen]

your isp can see you’re using tor, which could attract attention