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Subject Started by Replies Views Last post
List of court cases, complaints, regulatory actions, etc. « 1 2 ... 11 12  All » Stephen Gornick 231 157594 Last post November 03, 2019, 01:27:54 PM
by suzanne5223
Israel’s Attorney General Says Banks Can’t Refuse Services To Crypto Firms Kemarit 1 5 Last post Today at 01:49:22 AM
by jseverson
"The Travel Rule" - The crypto version of the US banking regulations. yokeshsankar 0 5 Last post Today at 01:10:28 AM
by yokeshsankar
Okay. Charge tax on bitcoin. Is this fair policy? « 1 2 3 4  All » duke89 68 370 Last post Today at 12:45:18 AM
by gentlemand
How is KYC enforced in Bitcoin ATMs worldwide? « 1 2  All » cryptoperkele 32 256 Last post February 20, 2020, 07:15:42 PM
by stompix
Why has not any government stopped Bitcoin? « 1 2 3 4  All » nrnahid 68 871 Last post February 20, 2020, 03:45:45 PM
by TheNewAnon135246
Who is behind KYC info? Why we don't ask them for KYP? « 1 2  All » USBitcoinServices.Com 32 251 Last post February 20, 2020, 10:57:52 AM
by fortunecrypto
Here's how coinbase reports to the IRS for crypto taxes bobthebuildr 0 11 Last post February 19, 2020, 10:28:42 PM
by bobthebuildr
U.S. Planning Cryptocurrency Rules on Transparency hugeblack 14 111 Last post February 19, 2020, 09:59:24 PM
by gantez
Mining shipping container location Jamesrunner 6 62 Last post February 19, 2020, 06:06:28 PM
by Harlot
So Richard Heart is a Bitcoin ponzi scammer too? « 1 2 3  All » cheezcarls 49 581 Last post February 19, 2020, 02:22:23 PM
by fortunecrypto
Ukraine to block crypto wallets for illicit funds finance minister says hugeblack 9 99 Last post February 18, 2020, 05:34:39 AM
by Tylev
Is Bitcoin finally legal in US? « 1 2  All » BestCryptoYear2020 21 214 Last post February 17, 2020, 09:28:28 PM
by imstillthebest
Are You Afraid of KYC? « 1 2 ... 30 31 » CryptoBry 611 28398 Last post February 17, 2020, 09:12:21 AM
by blockchaincroatia23
Decentralized Law - How Do We Get There? DecentralizedLaw 19 135 Last post February 16, 2020, 04:56:38 PM
by Shiversnow
Ohio Resident Charged With Laundering $311M in Bitcoin for AlphaBay hugeblack 0 20 Last post February 12, 2020, 11:05:45 PM
by hugeblack
Money laundering via BTC « 1 2 ... 41 42 » shamzblueworld 834 37989 Last post February 12, 2020, 03:06:48 AM
by USBitcoinServices.Com
SEC vs Telegram Group Inc Baofeng 7 106 Last post February 11, 2020, 08:32:58 AM
by Kemarit
How do i recover my stolen Bitcoin « 1 2  All » Big Gioris 36 403 Last post February 07, 2020, 05:28:19 PM
by fred787
Anyone have access to pacer or whatever they call it? bigasic 6 1686 Last post February 03, 2020, 08:02:51 PM
by TheNewAnon135246
Quadriga: Lawyers for users of bankrupt crypto firm seek exhumation of founder Baofeng 16 120 Last post February 02, 2020, 10:55:18 AM
by Baofeng
Some info on Crypto taxes and capital gains squatz1 6 88 Last post February 01, 2020, 07:50:56 PM
by crypto3405
Legality of crypto in games question CristianOff 10 112 Last post February 01, 2020, 06:01:47 AM
by imstillthebest
Singapore introduces new digital payment legislation hugeblack 4 57 Last post January 31, 2020, 03:55:55 AM
by Kemarit
Cryptocurrency Needs Fair Taxation: Lawmakers Introduce Supportive Legislation cheezcarls 10 89 Last post January 28, 2020, 02:34:19 PM
by sheenshane
Money service business licence needed mikeoneal 11 143 Last post January 26, 2020, 02:44:46 AM
by jerry0
UK Tax authority wants to track your Bitcoin hugeblack 5 82 Last post January 25, 2020, 12:20:12 PM
by lukew
is it legal to trade bitcoins in india? « 1 2  All » jumbalu21 20 179 Last post January 25, 2020, 11:10:21 AM
by Jating
Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi cheezcarls 7 80 Last post January 23, 2020, 12:41:27 PM
by Kyraishi
U. S. Congress proposes to free small cryptocurrency transactions from taxes hugeblack 6 86 Last post January 21, 2020, 09:14:38 PM
by squatter
Coinbase Settles Cryptsy Class-Action Lawsuit For $1 Million Baofeng 6 84 Last post January 19, 2020, 11:37:00 PM
by si14bet
Status of WEX (World Exchange Services) « 1 2 ... 8 9  All » Trade Runner 175 25257 Last post January 16, 2020, 11:27:57 PM
by malevolent
European Crypto Firms Brace for Higher Costs as AMLD5 Takes Effect Lucius 8 91 Last post January 14, 2020, 09:33:14 PM
by squatter
Bitmain co-founder in legal war against shareholders of the company Baofeng 11 108 Last post January 14, 2020, 07:53:04 PM
by Theb
How to prepare for Bitcoin Tax season. BitcoinYu 0 24 Last post January 14, 2020, 11:55:04 AM
by BitcoinYu
Qatar Financial Centre Puts Blanket Ban on Cryptocurrency Businesses hugeblack 9 87 Last post January 13, 2020, 02:13:43 PM
by 1Referee
GDPR Compliance in Europe is enough for users to trust with KYC info? niocexchange 8 96 Last post January 11, 2020, 06:59:38 AM
by hello_good_sir
UK - latest HMRC guidance on Cryptocurrency Mbitr 9 63 Last post January 10, 2020, 12:50:01 PM
by Mbitr
Kraken sees global uptick in data requests by law enforcement hv_ 6 66 Last post January 09, 2020, 10:26:26 PM
by squatter
Preparation for taxes « 1 2  All » Prinny 24 2394 Last post January 09, 2020, 05:56:16 PM
by plmss90
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