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Bitcoin, FinCEN and Shiny Objects...
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Trader Steve
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5
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1616
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March 23, 2013, 07:38:06 PM
by Bitco
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US charges two Russian crypto hackers
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TravelMug
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54
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711
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December 13, 2020, 08:17:09 PM
by zasad@
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Gibraltar Enables Itself to Comply with FATF guidelines
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TravelMug
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17
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152
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September 28, 2020, 06:09:28 PM
by gentlemand
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US DOJ Extradites Alleged Co-Founder of Ponzi Scheme AirBit Club
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TravelMug
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7
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159
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December 09, 2020, 11:46:35 AM
by cheezcarls
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Oyster Pearl “Bruno Block” Charged With Multimillion-Dollar Tax Evasion by DOJ
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TravelMug
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11
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124
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December 17, 2020, 12:08:57 AM
by TravelMug
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FBI disrupts 9 crypto exchanges used to facilitate criminal activities
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TravelMug
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26
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283
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June 22, 2023, 11:26:39 AM
by zasad@
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Cross-chain crimes reaches a record of $7 billion
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TravelMug
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15
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173
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October 24, 2023, 12:41:05 PM
by NotATether
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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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57
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December 13, 2023, 04:58:18 PM
by zasad@
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Do ICO's need licenses?
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Tulen1990
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75
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2945
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December 11, 2017, 08:43:48 PM
by the rise
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Warning Bitmain products are no longer allowed to be exported to some of the EU
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Tupsu
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2
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144
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March 17, 2018, 09:24:58 PM
by marielbeckham
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Europe killing the crypto atm business
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Tyger
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38
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1491
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June 05, 2019, 12:56:07 PM
by ccfortransparency
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FinCEN's jurisdiction
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Tyger
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4
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1635
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March 23, 2013, 01:38:08 AM
by Big Time Coin
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Silent miner on 30+ PCs
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Tyrantt
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21
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4704
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May 17, 2018, 01:47:46 PM
by veleten
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Challenging a ban on crypto through Writ/PIL
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UKprod
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12
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222
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June 11, 2021, 08:32:00 AM
by UKprod
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Guide to deposit to/withdraw from exchanges if Central Bank/RBI restricts Banks
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UKprod
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4
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74
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September 05, 2021, 02:21:11 PM
by UKprod
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Please sign the BitLicense Petition
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URSAY
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8
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2139
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August 23, 2014, 06:48:41 PM
by itsAj
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Who is behind KYC info? Why we don't ask them for KYP?
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USBitcoinServices.Com
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37
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423
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May 29, 2021, 12:58:33 AM
by Argoo
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The legal status of crypto currencies all over the world
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UmerIdrees
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20
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556
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May 17, 2023, 08:07:07 PM
by zasad@
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Pakistan Banks to Use blockchain for KYC
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UmerIdrees
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7
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125
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March 16, 2023, 07:34:08 AM
by UmerIdrees
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P2P Scams : Where does the government stand
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UmerIdrees
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94
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973
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February 28, 2024, 09:32:50 AM
by zasad@
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Can Bitcoin save a nation that owes a lot of money / Debt
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UmerIdrees
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41
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542
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April 10, 2024, 11:35:33 AM
by zasad@
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cryptocurrency gift tax
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Unsaint32
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12
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141
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May 27, 2021, 01:26:21 AM
by ModelT
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HIFO/LIFO vs FIFO
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Unsaint32
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9
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112
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January 20, 2021, 12:28:38 AM
by zeuner
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Aquiring a TIN
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User365
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0
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556
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May 04, 2017, 10:13:28 AM
by User365
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Issuing alternative money in the European Union
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User500
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2
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836
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March 05, 2014, 10:36:16 AM
by GVanelly
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If you play WoW, Eve or any other game with currency you now owe taxes!!!
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User705
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23
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3973
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April 07, 2014, 05:16:16 PM
by CoinBros
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Borrowing to Fund BTC
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V8x8d
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20
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2707
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September 29, 2014, 08:03:36 PM
by spazzdla
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Bitcoin and Sales tax
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VOR
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14
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4351
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March 29, 2015, 02:04:43 AM
by GreenStox
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FAKE COMPLAINT WARNING
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VXL DOLLAR
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0
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195
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January 20, 2022, 12:05:08 PM
by VXL DOLLAR
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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 Bitcoin the way to fight corruption? Or is it the good way to launder money?
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VanceCrypto
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70
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1621
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January 10, 2018, 09:59:20 PM
by stomachgrowls
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"Any rule on Bitcoin must be global, Germany's central bank says"
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VarandaTropical
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16
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189
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January 22, 2018, 09:47:02 PM
by kryptorian
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Swiss national councillor to ban Bitcoins
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Verso
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41
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11499
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October 07, 2013, 04:26:04 PM
by MoneyMorpheus
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USA Subsection Needed? (POLL)
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Viceroy
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53
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4027
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March 22, 2014, 03:32:30 PM
by NewLiberty
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is it legal to run a public bitcoin exchange that Americans can use?
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Viceroy
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19
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4032
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October 13, 2013, 01:57:51 PM
by polarhei
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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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Is Butterfly Labs breaking the law?
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Viceroy
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47
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11502
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November 28, 2013, 05:41:50 AM
by LostDutchman
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What is the point of the law and how does it relate to July 4, 1776?
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Viceroy
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1
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865
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July 03, 2013, 03:46:39 AM
by NewLiberty
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Is TradeFortress breaking the law?
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Viceroy
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102
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11039
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January 14, 2014, 06:52:00 PM
by Viceroy
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Is Opencoin legitimate? Is Ripple the best thing since sliced bread? Scammers?
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Viceroy
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3
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1109
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August 08, 2013, 12:43:45 PM
by cbeast
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
