[acdha]

> But its trivial to manage several separate financial persona's (wallets) and generally amortize yourself against losing/revealing everything.

How does money enter or leave those accounts? If you started with real money, converting it into Bitcoin leaves a paper trail and it’s on you to show where it went for any non-trivial amount.

If you received Bitcoin, attempting to spend it has the same problem – if you didn’t disclose it, that alone has hefty penalties.

The other point to remember is that everything people describe looks really bad if there’s any hint to clue an investigator in. Most people are going to have some slip and this will all be used as proof of intent.