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List of court cases, complaints, regulatory actions, etc.
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Stephen Gornick
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238
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197758
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March 08, 2024, 07:04:07 AM
by Carmenwallacr
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ASIC's (Australian Securities and Investments Commission) policy on Tradehill
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evoorhees
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0
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1916
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December 03, 2011, 06:17:12 AM
by evoorhees
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Looking for a business attorney
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cbeast
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0
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1714
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December 04, 2011, 12:39:12 AM
by cbeast
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UK Tax for Bitcoin merchants
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Isosceles
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3
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3414
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December 11, 2011, 10:20:13 AM
by lonelyminer (Peter Šurda)
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Bitcoin exchange not the same as LD exchange ?
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Boussac
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8
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2848
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December 14, 2011, 04:44:05 AM
by Big Time Coin
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Bitcoin and crimes/theft
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ineededausername
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1
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3816
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December 21, 2011, 01:35:06 AM
by sadpandatech
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Proof of author rights with time from blockchain
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ArsenShnurkov
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11
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2860
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December 23, 2011, 03:48:00 PM
by finway
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SEC laws in the united states
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mcdett
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19
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2853
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December 25, 2011, 03:58:10 AM
by koin
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SOPA and Bitcoin
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bb113
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15
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3526
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December 30, 2011, 08:19:33 AM
by legolouman
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statue of limitations for money laundering
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koin
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1
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4723
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January 04, 2012, 01:40:13 AM
by repentance
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[Available for Download] Academic legal paper re: Bitcoin & Anonymity
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JDBound
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39
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7809
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January 31, 2012, 02:26:32 AM
by 2112
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"Money Services Business" - The Corporatist Reign Over Bitcoin
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Harvey
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18
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3234
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February 17, 2012, 03:16:36 PM
by stevegee58
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Running an instawallet clone = legal?
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kangasbros
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6
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2567
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March 07, 2012, 11:06:29 PM
by Boussac
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Dwolla Sued by TradeHill
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BitcoinAndie
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1
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3093
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March 08, 2012, 05:08:09 PM
by Kluge
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Are Bitcoins Securities Under U.S. Law?
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is4tomj
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30
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6416
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March 10, 2012, 11:50:12 AM
by Boussac
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US moves to regulate Offshore Money Service Businesses/Exchangers
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idev
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4
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3574
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March 15, 2012, 04:41:20 PM
by triplehelix
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Interest on deposits
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Isosceles
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17
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2594
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March 15, 2012, 08:30:10 PM
by triplehelix
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Bitcoin as a Currency Overlay
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benjamindees
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3
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2172
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March 17, 2012, 07:53:40 AM
by benjamindees
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Businesses' plans in the event of a raid.
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SuperP
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8
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2417
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March 23, 2012, 12:51:26 AM
by Raoul Duke
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Possibility of antitrust lawsuit against US govt for monopoly on money?
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jimbobway
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3
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1734
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March 27, 2012, 10:40:39 AM
by Jon
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US Accountant recommendations?
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Isosceles
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6
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2155
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March 29, 2012, 03:11:33 PM
by Yankee (BitInstant)
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Is bitcoin protected by the USConstitution under the 'right to contract' clause?
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btcnoodle
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31
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6540
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April 22, 2012, 04:04:14 PM
by cbeast
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US: Capital gains tax on intra-BTC transactions?
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gabbynot
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7
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2473
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May 08, 2012, 06:04:54 AM
by Big Time Coin
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US Magistrate Judge Andrew J. Peck (SDNY) Endorses Algorithmic Discovery
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JDBound
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4
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3323
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May 08, 2012, 06:22:10 AM
by MoonShadow
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Potential Regulation Discussion - December
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Big Time Coin
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9
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2313
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May 09, 2012, 10:43:13 PM
by marcus_of_augustus
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The Tax Man Cometh
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jim618
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6
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2568
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May 22, 2012, 04:17:00 PM
by zerokwel
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European Commission Payments Committee
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meanig
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8
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2530
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May 23, 2012, 07:33:17 AM
by tgmarks
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Write your own ideal Lex Bitcoin coming into effect 1.1.2014
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apetersson
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4
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2004
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May 24, 2012, 09:37:14 AM
by lonelyminer (Peter Šurda)
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Judge.me - Transnational Law (or Small Claims Court for the Internet)
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Stephen Gornick
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3
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2367
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May 30, 2012, 08:02:07 PM
by repentance
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Discussion of Leaked FBI Report on Bitcoin- April 2012
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Yankee (BitInstant)
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53
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6943
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June 01, 2012, 04:55:40 PM
by malaimult
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Is a sites ToS "legal armour" against theft?
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drakahn
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8
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1700
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June 04, 2012, 11:26:47 AM
by Gabi
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mtgox == mybitcoin == bitscalper == bitcoinica == <next one please>
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pazor
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8
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2218
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June 08, 2012, 10:36:24 AM
by gabbynot
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Class Action Lawsuit vs. Bitcoinica for USD funds
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BadBitcoin (James Sutton)
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18
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3250
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June 09, 2012, 07:36:54 AM
by Bitcoin Oz
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US Taxes Passive or Earned Income for Bitcoin Mining
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dave3
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10
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7152
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June 10, 2012, 02:18:50 PM
by Bitcoin Oz
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website takedowns by domain extension
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mav
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7
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3406
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June 27, 2012, 10:40:35 AM
by Bitsky
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Mt Gox: I wuz robbed
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faidsaid
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6
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1819
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July 02, 2012, 02:55:29 AM
by paraipan
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Gambling
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Joe200
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3
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1095
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July 16, 2012, 11:05:26 PM
by blakdawg
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What happens if an NDA is in limbo?
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Xenland
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4
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5849
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July 16, 2012, 11:09:11 PM
by blakdawg
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Bitcoins and Asset Protection
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samadamsbeer
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9
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7336
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July 19, 2012, 05:46:43 PM
by samadamsbeer
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Using Bitcoin Block Chain to Copyright Written Works
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OgNasty
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13
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5080
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July 19, 2012, 05:50:49 PM
by samadamsbeer
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