Are Bitcoins truly untraceable or only pseudonymous to certain extents?
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For example:
If somebody wants to buy Bitcoins with a Credit Card (e.g. through a third-party service) then they transfer them to a bitcoins address. After that they send them to a second third-party service, which allows them to International Bank Transfer them to a fiat currency.
Can the Credit Card company or any of the third-party services trace the transactions? Are there precautions somebody could take to make the transactions untraceable? (e.g. coin joins, coin mixing, etc.)
Источник: “https://bitcoin.stackexchange.com/questions/11580/how-untraceable-is-bitcoin”
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