Bitcoin Forum
September 21, 2018, 08:45:01 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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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 233 153393 Last post Today at 04:36:30 PM
by SCARFACE2010
ASIC's (Australian Securities and Investments Commission) policy on Tradehill evoorhees 0 1752 Last post December 03, 2011, 06:17:12 AM
by evoorhees
Looking for a business attorney cbeast 0 1629 Last post December 04, 2011, 12:39:12 AM
by cbeast
Cross-post - World's First Bitcoin Lawsuit - Cartmell v. Bitcoinica ripper234 0 935 Last post August 08, 2012, 06:50:29 AM
by ripper234
How to get on the OTCBB galambo 0 1279 Last post October 22, 2012, 12:39:37 AM
by galambo
Need some help understanding the "grey areas" on this law.. FreeMark 0 950 Last post January 16, 2013, 04:39:33 AM
by FreeMark
A Primer on Small Claims Courts tldoctor 0 1877 Last post February 15, 2013, 08:13:31 AM
by tldoctor
Why in some countries buying silver is so hard? speeder 0 738 Last post March 06, 2013, 05:02:54 PM
by speeder
. chydenius 0 730 Last post April 10, 2013, 03:51:35 PM
by chydenius
bitlc.net scam pandemic 0 861 Last post April 13, 2013, 02:41:01 PM
by pandemic
Seeking legal advice for smartcoin/colored coin issuers. dansmith 0 1028 Last post April 14, 2013, 07:43:40 PM
by dansmith
Legal clarification in regards to Bitcoin in Norway. Herodes 0 1170 Last post April 24, 2013, 07:26:20 PM
by Herodes
How do bitcoin-selling sites deal with taxes? zemario 0 804 Last post April 27, 2013, 09:15:23 PM
by zemario
. Viceroy 0 976 Last post May 28, 2013, 04:05:49 PM
by Viceroy
. buyer 0 1931 Last post June 06, 2013, 05:52:30 PM
by buyer
Payward's (Kraken.com) Ruby and Constance Interview with Techendo btcx 0 842 Last post June 13, 2013, 08:30:32 PM
by btcx
GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk JDBound 0 810 Last post June 17, 2013, 07:28:46 PM
by JDBound
What are the legal requirements/implications of a Payment Processor d_oilen 0 605 Last post June 23, 2013, 02:38:31 AM
by d_oilen
. Viceroy 0 668 Last post June 24, 2013, 12:01:33 AM
by Viceroy
US FBAR filing due for 2012 HELP.org 0 720 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 0 734 Last post June 29, 2013, 12:04:47 PM
by Viceroy
public policy: blockchain exemption stslimited 0 654 Last post July 06, 2013, 03:20:44 PM
by stslimited
Bitcoin Foundation to FinCEN: Not all Digital Currency Transactions are Suspect MSantori 0 688 Last post July 19, 2013, 07:42:42 PM
by MSantori
Legal Risk you should know when you invest in CHINESE BTC Stock Anunnaki 0 593 Last post August 15, 2013, 06:24:41 AM
by Anunnaki
The Anonymity concept is holding back the Revolution Mori S 0 744 Last post August 15, 2013, 10:50:30 AM
by Mori S
Florida Office of Financial Regulation fined Square $507,000 coderjeff 0 849 Last post August 16, 2013, 08:41:15 PM
by coderjeff
exchange btc from business income into dollars prophetx 0 618 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 0 724 Last post August 23, 2013, 05:10:58 PM
by jedunnigan
Legal and Tax consulting for Bitcoin Fiat Currencies 0 757 Last post August 31, 2013, 01:28:31 AM
by Fiat Currencies
Did Instawallet need a Money Transfer License? Kazu 0 1123 Last post August 31, 2013, 11:08:48 PM
by Kazu
Legality of over the counter bitcoin trading in US numismatics 0 691 Last post September 13, 2013, 03:25:40 PM
by numismatics
Trends in Electronic Payments - Paul Hastings LLP BCB 0 877 Last post September 20, 2013, 03:48:16 PM
by BCB
2013-10-01 contrariancompliance.com: October 2013 Crypto-Timeline juanbllanos 0 659 Last post October 01, 2013, 06:59:29 PM
by juanbllanos
Robocoin in the UK steelboy 0 855 Last post October 29, 2013, 04:14:28 PM
by steelboy
[ANN] A new wiki article to collect regulatory information ripper234 0 759 Last post November 08, 2013, 04:31:46 PM
by ripper234
[X-POST] Obama Initiative Spawns Identity Based Bitcoin Greenlist row5_seat47 0 795 Last post November 12, 2013, 11:39:13 PM
by row5_seat47
Bitcoin not regulated by the Hong Kong Monetary Authority (HKMA) row5_seat47 0 1049 Last post November 16, 2013, 01:56:15 AM
by row5_seat47
U.S. Agencies Tell Senate Bitcoins Offer Legitimate Benefits DutchBrat 0 782 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 0 688 Last post November 21, 2013, 04:46:45 PM
by LordMeowMeow
Closed sites Valerian77 0 722 Last post November 30, 2013, 01:48:02 PM
by Valerian77
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