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November 25, 2017, 04:35:37 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
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List of court cases, complaints, regulatory actions, etc. « 1 2 ... 9 10  All » Stephen Gornick 189 144263 Last post November 24, 2017, 02:31:32 PM
by Steve991
ASIC's (Australian Securities and Investments Commission) policy on Tradehill evoorhees 0 1724 Last post December 03, 2011, 06:17:12 AM
by evoorhees
Looking for a business attorney cbeast 0 1598 Last post December 04, 2011, 12:39:12 AM
by cbeast
Cross-post - World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica ripper234 0 922 Last post August 08, 2012, 06:50:29 AM
by ripper234
How to get on the OTCBB galambo 0 1263 Last post October 22, 2012, 12:39:37 AM
by galambo
Need some help understanding the "grey areas" on this law.. FreeMark 0 934 Last post January 16, 2013, 04:39:33 AM
by FreeMark
A Primer on Small Claims Courts tldoctor 0 1863 Last post February 15, 2013, 08:13:31 AM
by tldoctor
Why in some countries buying silver is so hard? speeder 0 725 Last post March 06, 2013, 05:02:54 PM
by speeder
. chydenius 0 715 Last post April 10, 2013, 03:51:35 PM
by chydenius
bitlc.net scam pandemic 0 846 Last post April 13, 2013, 02:41:01 PM
by pandemic
Seeking legal advice for smartcoin/colored coin issuers. dansmith 0 1011 Last post April 14, 2013, 07:43:40 PM
by dansmith
Legal clarification in regards to Bitcoin in Norway. Herodes 0 1160 Last post April 24, 2013, 07:26:20 PM
by Herodes
How do bitcoin-selling sites deal with taxes? zemario 0 791 Last post April 27, 2013, 09:15:23 PM
by zemario
. Viceroy 0 963 Last post May 28, 2013, 04:05:49 PM
by Viceroy
. buyer 0 1918 Last post June 06, 2013, 05:52:30 PM
by buyer
Payward's (Kraken.com) Ruby and Constance Interview with Techendo btcx 0 831 Last post June 13, 2013, 08:30:32 PM
by btcx
GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk JDBound 0 792 Last post June 17, 2013, 07:28:46 PM
by JDBound
What are the legal requirements/implications of a Payment Processor d_oilen 0 591 Last post June 23, 2013, 02:38:31 AM
by d_oilen
. Viceroy 0 654 Last post June 24, 2013, 12:01:33 AM
by Viceroy
US FBAR filing due for 2012 HELP.org 0 707 Last post June 25, 2013, 09:28:15 PM
by HELP.org
If somebody wanted to open a bitcoin bank what laws might apply? Viceroy 0 722 Last post June 29, 2013, 12:04:47 PM
by Viceroy
public policy: blockchain exemption stslimited 0 642 Last post July 06, 2013, 03:20:44 PM
by stslimited
Bitcoin Foundation to FinCEN: Not all Digital Currency Transactions are Suspect MSantori 0 673 Last post July 19, 2013, 07:42:42 PM
by MSantori
Legal Risk you should know when you invest in CHINESE BTC Stock Anunnaki 0 581 Last post August 15, 2013, 06:24:41 AM
by Anunnaki
The Anonymity concept is holding back the Revolution Mori S 0 731 Last post August 15, 2013, 10:50:30 AM
by Mori S
Florida Office of Financial Regulation fined Square $507,000 coderjeff 0 837 Last post August 16, 2013, 08:41:15 PM
by coderjeff
exchange btc from business income into dollars prophetx 0 607 Last post August 20, 2013, 03:20:39 PM
by prophetx
Want to be heard by US Regulators? Here is your chance - AML Task Force Survey jedunnigan 0 709 Last post August 23, 2013, 05:10:58 PM
by jedunnigan
Legal and Tax consulting for Bitcoin Fiat Currencies 0 741 Last post August 31, 2013, 01:28:31 AM
by Fiat Currencies
Did Instawallet need a Money Transfer License? Kazu 0 1110 Last post August 31, 2013, 11:08:48 PM
by Kazu
Legality of over the counter bitcoin trading in US numismatics 0 678 Last post September 13, 2013, 03:25:40 PM
by numismatics
Trends in Electronic Payments - Paul Hastings LLP BCB 0 856 Last post September 20, 2013, 03:48:16 PM
by BCB
2013-10-01 contrariancompliance.com: October 2013 Crypto-Timeline juanbllanos 0 645 Last post October 01, 2013, 06:59:29 PM
by juanbllanos
Robocoin in the UK steelboy 0 840 Last post October 29, 2013, 04:14:28 PM
by steelboy
[ANN] A new wiki article to collect regulatory information ripper234 0 742 Last post November 08, 2013, 04:31:46 PM
by ripper234
[X-POST] Obama Initiative Spawns Identity Based Bitcoin Greenlist row5_seat47 0 781 Last post November 12, 2013, 11:39:13 PM
by row5_seat47
[moved] FenixRD 0 605 Last post November 15, 2013, 03:04:38 PM
by FenixRD
Bitcoin not regulated by the Hong Kong Monetary Authority (HKMA) row5_seat47 0 1035 Last post November 16, 2013, 01:56:15 AM
by row5_seat47
U.S. Agencies Tell Senate Bitcoins Offer Legitimate Benefits DutchBrat 0 773 Last post November 18, 2013, 02:15:47 PM
by DutchBrat
Looking to get in touch with a Canadian lawyer for legal advice (btc game) LordMeowMeow 0 671 Last post November 21, 2013, 04:46:45 PM
by LordMeowMeow
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