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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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218859
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May 10, 2024, 05:40:52 AM
by mustangy
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Europol Shuts down major group that target mobile phones
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Yaunfitda
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0
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21
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September 21, 2024, 05:03:18 AM
by Yaunfitda
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Canadian Trading Laws
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Newchanka
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3
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32
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November 07, 2020, 10:21:55 PM
by Husires
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Best USA business structure for mining operation?
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betajuice
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1
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32
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February 22, 2021, 07:02:49 AM
by odolvlobo
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How much tax (%) do you pay for your crypto trading activity?
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btcb3g1nn3r
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0
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39
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January 29, 2021, 10:09:52 PM
by btcb3g1nn3r
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SEC Charges Crypto-Focused Advisory Firm Galois Capital for Custody Failures
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zasad@
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0
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41
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September 08, 2024, 10:53:40 AM
by zasad@
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Good news coming from Brian Brooks OCC of the Trump administration?
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Bergkampsballs
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1
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42
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December 05, 2020, 09:48:07 AM
by hugeblack
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CRAIG WRIGHT - and - MAGNUS GRANATH (@Hodlonaut)
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Tash
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0
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42
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January 15, 2021, 03:12:56 PM
by Tash
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2022’s Biggest Cryptocurrency Sanctions
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zasad@
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0
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47
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January 11, 2023, 01:50:30 PM
by zasad@
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ECBS Lagarde Callls for Regulating Bitcoins
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hv_
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4
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48
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January 14, 2021, 10:13:31 AM
by hv_
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D. Batten's call against the European Commission's flawed environmental narrativ
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F2b
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1
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48
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December 06, 2023, 05:02:47 AM
by Poker Player
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FASB plans to introduce new cryptocurrency accounting rules
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zasad@
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0
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50
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September 13, 2023, 01:17:22 PM
by zasad@
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DAO Status Will Not Save You From CFTC
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zasad@
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0
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51
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June 14, 2023, 12:01:42 PM
by zasad@
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USA bitcoin tax software questions.
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philipma1957
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0
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51
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September 16, 2023, 09:22:05 PM
by philipma1957
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Stephen Nerayoff vs US Government. The amount of the claim is $9.6 billion.
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zasad@
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0
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53
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April 10, 2024, 10:29:38 AM
by zasad@
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HMRC (UK Tax Office) Updates Guidelines to include cryptocurrency declarations
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Fortify
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0
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55
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May 04, 2021, 03:49:42 PM
by Fortify
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CEO of Coinbase,Brian Armstrong explains in detail what is going on with the SEC
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Coin_trader
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0
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56
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September 08, 2021, 05:11:30 AM
by Coin_trader
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Regulatory regime for systemic payment systems using stablecoins in UK
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zasad@
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0
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56
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November 08, 2023, 11:04:07 AM
by zasad@
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South Korea will begin testing for implementation of blockchain in voting system
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Burgalin_LLC
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2
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58
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September 09, 2020, 05:44:24 PM
by Burgalin_LLC
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29/08/2023 - court rules in favor of Grayscale over SEC - ETF Related/Incoming
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aoluain
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1
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58
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August 30, 2023, 12:31:06 PM
by zasad@
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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao filed to dismiss a (SEC) lawsuit
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Husires
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3
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58
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September 23, 2023, 04:58:18 AM
by Husires
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Tulip claims vs Someone else (claiming ownership)
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MikeJ_NpC
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3
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60
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November 19, 2020, 09:13:49 AM
by HeRetiK
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SEC Division of Examinations Announces 2024 Priorities
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zasad@
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0
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61
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October 18, 2023, 02:52:53 PM
by zasad@
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SEC Charges Film Producer, Rapper, and Others for Participation in 2 Fraudulent
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Yaunfitda
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4
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62
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September 15, 2020, 12:10:35 AM
by Myleschetty
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Tax laws uk
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Antylamon
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1
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66
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February 22, 2021, 10:06:02 PM
by jackg
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LEGAL COURT RULING UK - UPPER COURTS - UK
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atlas27
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4
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66
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February 28, 2021, 01:15:42 PM
by jubalix
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Dollar-Cost Averaging Bitcoin & Taxes
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NatureMoves
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2
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66
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April 20, 2021, 08:46:38 PM
by DannyHamilton
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(Bitcoin related) Software license -Does a .TXT file posted online really count?
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slydexic
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0
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66
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March 28, 2024, 10:37:09 AM
by slydexic
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fincen want to know LLC's real physical location and owner
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franky1
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2
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67
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November 29, 2023, 02:58:17 PM
by zasad@
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Honduras special zone officially recognizes Bitcoin as a unit of account
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zasad@
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0
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67
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January 10, 2024, 02:42:35 PM
by zasad@
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How a Legal Firm and Crypto Exchange Partnership Benefits Investors
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bitcoinsolicitor
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2
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69
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October 29, 2019, 02:26:26 PM
by hugeblack
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SEC v. Munchee App ICO
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secattorney
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2
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70
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April 11, 2018, 07:09:10 PM
by andrewjchapin
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Legkodymov leaded guilty to operating the Bitzlato exchange
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TravelMug
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2
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70
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December 13, 2023, 04:58:18 PM
by zasad@
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Senator from Mississippi introduces bill to recognize Bitcoin in the state code
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Husires
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5
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71
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February 01, 2022, 06:29:31 PM
by Husires
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Crypto industry steps up political donations(US)
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zasad@
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0
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71
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December 27, 2023, 12:11:42 PM
by zasad@
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Statistics of SEC fines to cryptocurrency companies
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zasad@
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4
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71
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September 16, 2024, 04:18:38 PM
by cabron
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Blockchain Smart Contract for Finance & Capital are the Xanadu and Utopia Here?
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BullintheVard
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1
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72
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August 21, 2019, 11:53:16 AM
by avikz
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Looking for a reliable business insurance in Quebec
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Andrew-121212
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0
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72
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January 14, 2021, 01:44:04 PM
by Andrew-121212
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EU adopts 12th package of economic sanctions
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safar1980
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2
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72
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December 20, 2023, 11:49:41 AM
by zasad@
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Interpol and Cybercrime Report
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zasad@
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0
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72
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December 21, 2023, 01:47:56 PM
by zasad@
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