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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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239
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233007
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May 10, 2024, 05:40:52 AM
by mustangy
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U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto
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zasad@
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3
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75
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Today at 05:29:51 AM
by NotATether
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CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
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zasad@
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3
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27
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December 14, 2024, 07:44:55 PM
by Z-tight
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Czech Republic Exempts Bitcoin Held Over Three Years From Capital Gains Tax
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zasad@
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9
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90
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December 13, 2024, 11:39:18 AM
by Lucius
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A Cyber Chambe of Commerce === Legitimate crypto registration (IDEA)
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1hs0t4s
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0
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17
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December 12, 2024, 01:41:10 PM
by 1hs0t4s
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Crypto Licensing and MiCA Compliance – We’re Here to Help!
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asgru
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0
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21
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December 12, 2024, 11:23:45 AM
by asgru
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Dubai Mandates Licensing for Crypto Companies
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zasad@
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36
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852
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December 11, 2024, 09:08:55 AM
by zasad@
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The dark side of bitcoin/ the lie
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Lucianamiaseillann
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13
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239
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December 10, 2024, 06:01:58 AM
by PrivacyG
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I want to introduce an SEC compliant crypto currency (possible?)
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plasmid
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16
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327
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December 09, 2024, 01:58:58 PM
by plasmid
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What if I lost coins to a scam, for my taxes?
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Sergeant Major
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13
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142
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December 09, 2024, 11:25:06 AM
by zasad@
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Is Uncle Gary leaving the SEC?
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zasad@
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43
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741
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December 06, 2024, 02:47:09 PM
by zasad@
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INTERPOL arrested 5,500 seizures worth over $400 million
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Jating
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8
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98
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December 06, 2024, 10:53:03 AM
by zasad@
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Will Climate Regulations affect Bitcoin in the long run?
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Sitasaba
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3
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88
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November 30, 2024, 02:20:51 PM
by YOSHIE
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Shanghai court says crypto ownership legal under China
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zasad@
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15
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167
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November 30, 2024, 10:27:15 AM
by Fiatless
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Is Layer 2 the future of Bitcoin Scalability or a Detour from Decentralization?
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BitJannik
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2
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57
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November 27, 2024, 03:08:49 PM
by Plaguedeath
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Real or Fake dex
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Kingcaddy11
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2
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76
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November 25, 2024, 05:52:22 PM
by TaxAttorneyCPA
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Govt. to seize crypto assets
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kotajikikox
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9
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165
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November 22, 2024, 07:44:46 AM
by Fiatless
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Shared BTC Consensus Security
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lightningChain
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2
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166
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November 22, 2024, 06:14:44 AM
by jane3144fitzgibbon
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Ilya Lichtenstein gives new testimony
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zasad@
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16
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243
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November 21, 2024, 09:17:16 AM
by zasad@
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Need Advice After UK Divorce Court Misunderstanding Cryptocurrency Assets
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divorcingdad
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3
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159
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November 21, 2024, 05:58:48 AM
by ruby05guy
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Alameda Research and FTX are trying to take money from partners again
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zasad@
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1
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94
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November 20, 2024, 10:40:03 AM
by harold07douglas
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Child support
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robertcarlyle
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4
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109
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November 20, 2024, 09:15:09 AM
by Rolltide97
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Money laundering legal loophole?
« 1 2 All »
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pawel7777
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27
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299
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November 18, 2024, 09:26:18 AM
by zasad@
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Italy set to hike Bitcoin capital gains tax from 26% to 42%
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zasad@
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23
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318
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November 17, 2024, 11:15:13 AM
by zasad@
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Polymarket CEO- political revenge or another market manipulator?
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zasad@
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4
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92
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November 17, 2024, 05:28:33 AM
by Fiatless
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Possible fraud
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robertcarlyle
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14
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233
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November 16, 2024, 01:04:07 PM
by icalical
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Buying Property With Crypto (Bitcoin)
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Blockrocks
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22
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598
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November 14, 2024, 10:30:38 AM
by zasad@
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Buying with Bitcoin: A Capital Gains Inquiry.
« 1 2 All »
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UnpaidIntern
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22
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460
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November 13, 2024, 08:17:21 PM
by AsiaHODL
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Another one bites the dust? Pakistan will ban crypto and never legalize it
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bbc.reporter
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22
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427
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November 13, 2024, 06:45:34 PM
by AsiaHODL
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All of Trump's Crypto Promises, From Boosting Bitcoin Mining to Firing Gensler
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zasad@
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9
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161
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November 12, 2024, 11:00:04 AM
by zasad@
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Operation of Bitcoin Fog Mixer, convicted for laundering $400 Million
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Jating
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10
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213
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November 11, 2024, 09:26:33 AM
by zasad@
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Implications of the FTX and Alameda Situation for Cryptocurrency and Regulation
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zasad@
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30
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846
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November 09, 2024, 09:29:16 AM
by zasad@
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Immutable Receives Wells Notice From SEC Over IMX Token
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zasad@
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7
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121
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November 08, 2024, 02:49:24 PM
by Fiatless
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US Treasury Says Stablecoins Should Be Replaced by a CBDC
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zasad@
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6
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151
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November 08, 2024, 02:33:05 PM
by zasad@
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Are Coinbase now immortal?
« 1 2 All »
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zasad@
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20
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335
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November 07, 2024, 10:42:37 AM
by zasad@
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The FBI created its own crypto token called ‘NexFundAI’
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zasad@
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20
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338
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November 06, 2024, 11:12:56 AM
by zasad@
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Terraform Labs and Do Kwon to pay $4.5 billion to SEC
« 1 2 All »
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bbc.reporter
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33
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484
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November 05, 2024, 11:04:44 AM
by zasad@
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Amend Prior Tax Years or Move Forward?
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Lost!
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3
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136
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November 04, 2024, 03:58:41 AM
by TaxAttorneyCPA
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4 REvil Ransomware Members Sentenced in Russia
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Jating
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16
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243
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November 02, 2024, 11:17:22 AM
by zasad@
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Best country whose banks are most friendly for crypto?
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markcolls
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9
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290
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October 31, 2024, 03:18:17 PM
by Lucius
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