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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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198061
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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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1717
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December 04, 2011, 12:39:12 AM
by cbeast
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Cross-post - World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica
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ripper234
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0
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1010
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August 08, 2012, 06:50:29 AM
by ripper234
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How to get on the OTCBB
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galambo
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0
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1349
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October 22, 2012, 12:39:37 AM
by galambo
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Need some help understanding the "grey areas" on this law..
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FreeMark
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0
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1003
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January 16, 2013, 04:39:33 AM
by FreeMark
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A Primer on Small Claims Courts
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tldoctor
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0
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1990
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February 15, 2013, 08:13:31 AM
by tldoctor
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Why in some countries buying silver is so hard?
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speeder
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0
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814
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March 06, 2013, 05:02:54 PM
by speeder
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Trying to understand the new regulatory "guideline" .. do I have it correct?
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notig
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0
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993
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March 19, 2013, 01:29:07 PM
by notig
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bitlc.net scam
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pandemic
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0
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954
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April 13, 2013, 02:41:01 PM
by pandemic
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Seeking legal advice for smartcoin/colored coin issuers.
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dansmith
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0
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1141
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April 14, 2013, 07:43:40 PM
by dansmith
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Legal clarification in regards to Bitcoin in Norway.
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Herodes
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0
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1279
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April 24, 2013, 07:26:20 PM
by Herodes
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How do bitcoin-selling sites deal with taxes?
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zemario
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0
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917
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April 27, 2013, 09:15:23 PM
by zemario
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Payward's (Kraken.com) Ruby and Constance Interview with Techendo
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btcx
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942
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June 13, 2013, 08:30:32 PM
by btcx
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GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk
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JDBound
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0
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904
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June 17, 2013, 07:28:46 PM
by JDBound
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What are the legal requirements/implications of a Payment Processor
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d_oilen
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0
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680
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June 23, 2013, 02:38:31 AM
by d_oilen
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US FBAR filing due for 2012
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HELP.org
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0
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806
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June 25, 2013, 09:28:15 PM
by HELP.org
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If somebody wanted to open a bitcoin bank what laws might apply?
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Viceroy
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0
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833
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June 29, 2013, 12:04:47 PM
by Viceroy
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public policy: blockchain exemption
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stslimited
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0
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756
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July 06, 2013, 03:20:44 PM
by stslimited
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Bitcoin Foundation to FinCEN: Not all Digital Currency Transactions are Suspect
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MSantori
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0
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741
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July 19, 2013, 07:42:42 PM
by MSantori
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Legal Risk you should know when you invest in CHINESE BTC Stock
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Anunnaki
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0
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695
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August 15, 2013, 06:24:41 AM
by Anunnaki
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The Anonymity concept is holding back the Revolution
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Mori S
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0
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849
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August 15, 2013, 10:50:30 AM
by Mori S
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Florida Office of Financial Regulation fined Square $507,000
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coderjeff
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0
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957
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August 16, 2013, 08:41:15 PM
by coderjeff
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exchange btc from business income into dollars
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prophetx
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0
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727
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August 20, 2013, 03:20:39 PM
by prophetx
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Want to be heard by US Regulators? Here is your chance - AML Task Force Survey
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jedunnigan
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0
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819
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August 23, 2013, 05:10:58 PM
by jedunnigan
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Legal and Tax consulting for Bitcoin
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Fiat Currencies
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0
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845
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August 31, 2013, 01:28:31 AM
by Fiat Currencies
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Did Instawallet need a Money Transfer License?
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Kazu
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0
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1215
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August 31, 2013, 11:08:48 PM
by Kazu
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Legality of over the counter bitcoin trading in US
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numismatics
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0
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805
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September 13, 2013, 03:25:40 PM
by numismatics
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Trends in Electronic Payments - Paul Hastings LLP
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BCB
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0
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969
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September 20, 2013, 03:48:16 PM
by BCB
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2013-10-01 contrariancompliance.com: October 2013 Crypto-Timeline
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juanbllanos
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0
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777
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October 01, 2013, 06:59:29 PM
by juanbllanos
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Robocoin in the UK
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steelboy
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0
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956
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October 29, 2013, 04:14:28 PM
by steelboy
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[ANN] A new wiki article to collect regulatory information
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ripper234
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0
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862
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November 08, 2013, 04:31:46 PM
by ripper234
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[X-POST] Obama Initiative Spawns Identity Based Bitcoin Greenlist
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row5_seat47
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0
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940
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November 12, 2013, 11:39:13 PM
by row5_seat47
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Bitcoin not regulated by the Hong Kong Monetary Authority (HKMA)
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row5_seat47
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0
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1144
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November 16, 2013, 01:56:15 AM
by row5_seat47
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U.S. Agencies Tell Senate Bitcoins Offer Legitimate Benefits
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DutchBrat
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0
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828
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November 18, 2013, 02:15:47 PM
by DutchBrat
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Looking to get in touch with a Canadian lawyer for legal advice (btc game)
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LordMeowMeow
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0
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803
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November 21, 2013, 04:46:45 PM
by LordMeowMeow
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Closed sites
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Valerian77
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0
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843
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November 30, 2013, 01:48:02 PM
by Valerian77
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Is Kraken breaking the law?
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Viceroy
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0
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755
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December 19, 2013, 05:08:00 AM
by Viceroy
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E-sports settling with New Jersey over Bitcoin Botnet.
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Cryddit
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0
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565
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December 31, 2013, 05:51:14 PM
by Cryddit
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Beautiful Bitcoin Tax outline
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gweedo
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0
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8360
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January 04, 2014, 05:03:45 AM
by gweedo
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Topic you have posted in
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