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Subject Started by Replies Views Last post
[Need support] How to start BTC exchange in India ] Rajadurai 3 604 Last post September 04, 2017, 08:23:24 AM
by Xenoph0bia
The legality of the AML and KYC procedures worldwide. « 1 2  All » Pyram78 22 606 Last post September 17, 2022, 11:18:16 AM
by Pyram78
bank account freeze by cyber crime after trade in localbitcoins « 1 2 3  All » jo_looser1 44 607 Last post December 31, 2020, 09:38:40 AM
by skyline65
MOVED: Bitcoin in Dominican Republic !!! Fisrt ATMr Bitcoin in DR by Bitrd.do mprep 0 612 Last post July 02, 2016, 10:29:03 PM
by mprep
India and Bitcoins « 1 2 3 4 5  All » ThiruBTC 81 613 Last post August 02, 2018, 01:17:13 AM
by Zohina
ICOs asking for passport...is it safe? « 1 2 3 4  All » Hakims 79 616 Last post March 05, 2018, 10:30:48 AM
by Gsmith1117
US tax- accounting method Joe200 1 617 Last post March 28, 2014, 05:30:38 PM
by Keyser Soze
Newbie capital gains question (USA) squatter 9 617 Last post December 03, 2017, 03:45:02 AM
by officerpants
Cryptocurrency regulation - pls explain shinzai 18 618 Last post December 04, 2017, 01:49:21 AM
by dinosaurs
BitCoin Futures « 1 2  All » Gpx 36 621 Last post August 24, 2018, 04:40:09 PM
by 1NV3ST0NM3
Is it legal to start ICO in india? « 1 2  All » Fire Rabbit 21 621 Last post February 07, 2019, 02:34:55 PM
by Thyristor
A Quick Lesson in Purchasing Power Thecoinsignals 12 622 Last post December 15, 2017, 01:08:43 PM
by rasl.curt
Bitcoin in Free Trade Zone lawlorg 0 623 Last post March 05, 2017, 08:36:26 PM
by lawlorg
Has anyone sold BTC won here in sig campaigns? how does tax work? « 1 2 3 4 5  All » pereira4 87 623 Last post February 22, 2018, 04:57:41 PM
by pereira4
Lawsuit in New York Civil court on 3/16/2017 against NYDFS theochino 1 625 Last post March 04, 2017, 06:04:35 AM
by theochino
Senate Bill S.1241 to prohibit the hiding of Cryptocurrency Ownership « 1 2  All » Nathan047 24 626 Last post December 13, 2017, 10:45:31 AM
by ehrz22
Taxation on Casascius coins - USA rjk 5 626 Last post July 28, 2017, 08:23:15 PM
by darkangel11
FEC hearing on Bitcoin (AO 2014-02 Make Your Laws PAC) saizai 0 627 Last post April 20, 2014, 08:34:31 PM
by saizai
Tax regulation in the UK igeass 0 627 Last post August 19, 2016, 07:18:16 AM
by igeass
MtGox, what's the situation? soy 1 629 Last post December 07, 2016, 11:17:02 AM
by gueorguiev
MSB Status - How to find what MSB licenses an entity has BitcoinLaw 0 630 Last post September 26, 2016, 04:03:13 PM
by BitcoinLaw
Attorney Bitcoin Issues Warnings. AttorneyBitcoin 10 630 Last post November 16, 2017, 10:56:19 AM
by ALT67890
Taxes and mining bdog1234 4 631 Last post August 29, 2017, 11:21:47 PM
by darkangel11
FinCEN Rules Commodity-Backed Token Services are Money Transmitters EndTheFed321 0 634 Last post August 15, 2015, 05:35:16 AM
by EndTheFed321
BTC-E and the wire transfer bghayad 1 635 Last post March 01, 2014, 05:24:37 AM
by btcmania
exchange lowering withdrawal limit without notice hzmbeyond80 3 636 Last post August 06, 2017, 11:42:40 AM
by botany
Adam Carolla vs The Patent Troll xslugx 0 637 Last post March 17, 2014, 02:00:33 PM
by xslugx
Bitcoin to euro (~500 000e) where will I pay no tax/ as low tax as possible? SBMiner 11 639 Last post November 05, 2017, 06:47:04 PM
by Embeco
Is it legal for an individual to create a crypto currency in the US? TheGodson 4 639 Last post September 20, 2017, 05:51:09 AM
by iamTom123
MOVED: sky rocketing bitcoins.......!!!!!!! Lauda 0 639 Last post July 29, 2016, 06:54:08 PM
by Lauda
Petition for exchanges to operate in Hawaii! AustinJacob 7 645 Last post October 05, 2017, 06:28:17 PM
by Zackgeno96
Selling bitcoin for paypal. Do I need a license to do this/ need tax advice. « 1 2  All » bitcoinpaypalguy222 28 645 Last post June 16, 2020, 09:46:17 PM
by Lanatsa
India Is Looking To Introduce A Law To Ban Bitcoin, Imprisonment Of Up To 5 Year « 1 2  All » Bitcoinmoon12 24 645 Last post September 04, 2020, 09:30:52 PM
by akram143
Bicoins here to stay? blueoceanmi 1 647 Last post February 21, 2014, 10:19:52 AM
by roslinpl
Dubai Mandates Licensing for Crypto Companies « 1 2  All » zasad@ 34 649 Last post April 21, 2024, 09:04:07 AM
by zasad@
Lawsuit in New York State moved to June 8th, 2017 theochino 0 650 Last post April 28, 2017, 06:40:58 PM
by theochino
If bitcoin is property, why isn't bitcoin the property and bitcoins the shares? chufchuf 0 651 Last post March 29, 2014, 07:23:43 PM
by chufchuf
The best countries tax wise for Bitcoin « 1 2 3  All » boumalo 42 652 Last post January 17, 2024, 02:16:53 PM
by zasad@
KYC Compliance for Bitcoin « 1 2 3  All » daviddaniels 57 653 Last post October 31, 2018, 08:11:23 PM
by Spaffin
Date change for Theo Chino against NYDFS - New date: June 8th, 2017 theochino 0 653 Last post April 25, 2017, 09:20:38 PM
by theochino
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