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Discussion of Leaked FBI Report on Bitcoin- April 2012
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Yankee (BitInstant)
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53
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6941
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June 01, 2012, 04:55:40 PM
by malaimult
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Is a business who uses BitPay a money transmitter?
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JohnyBigs
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4
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6845
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June 26, 2013, 05:09:47 AM
by JohnyBigs
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Reporting bitcoin mining earnings to IRS, Post FinCEN.
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FreedomCoin
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34
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6837
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May 15, 2013, 07:23:15 PM
by Stampbit
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Miners, Consumer Protections (UCC), and Pre-orders
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Endlessa
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121
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6831
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September 17, 2013, 04:24:15 AM
by millsdmb
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Legal bitcoin or illegal bitcoin
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raymart0720
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166
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6802
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February 13, 2018, 04:04:37 AM
by rajshri
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I questioned the "Bitcoin dev team" (Andresen & Co.) on complying with AML laws.
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Atlas
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53
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6796
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January 19, 2013, 06:28:00 PM
by twolifeinexile
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Uk - vat
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Mjbmonetarymetals
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18
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6782
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May 09, 2013, 06:01:01 AM
by marcoski711
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How to avoid getting my bank account locked/closed for trading bitcoins
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ardana123
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7
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6742
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July 08, 2013, 01:16:42 PM
by Lethos
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How to put Mt. Gox into involuntary bankruptcy in Japan.
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Nagle
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58
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6682
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March 06, 2014, 11:38:31 PM
by repentance
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Taxes on Bitcoin transactions
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Elwar
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12
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6668
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September 07, 2012, 06:12:01 AM
by sunnankar
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BitInstant CEO arrested by FBI
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Nagle
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64
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6666
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February 22, 2014, 07:35:30 PM
by repentance
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Is it stealing when you get the funds from an address you find?
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rico666
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73
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6663
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November 27, 2016, 08:05:15 PM
by kryptqnick
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The TD F 90-22.1 Form for Bitcoin
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Isosceles
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16
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6560
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June 06, 2014, 02:21:19 AM
by NewLiberty
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Bitcoin and The First Amendment
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ALPHA.
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23
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6542
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July 24, 2018, 01:47:32 AM
by TepungBeras
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It is now next to impossible to spend bitcoins legally if your american
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Robert Paulson
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96
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6541
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March 30, 2014, 12:17:31 PM
by cbeast
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Is bitcoin protected by the USConstitution under the 'right to contract' clause?
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btcnoodle
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31
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6540
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April 22, 2012, 04:04:14 PM
by cbeast
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If I sell my bitcoins do I have to pay vat on them ?
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puttyking
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44
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6534
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November 13, 2017, 11:47:28 AM
by Lieldoryn
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How can i pass on my bitcoins in case i die?
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Senor.Bla
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86
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6505
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December 06, 2016, 05:29:56 PM
by Senor.Bla
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Customs tax and Bitcoin
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gsan
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20
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6467
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December 15, 2017, 10:49:55 AM
by jungwong
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Which country is legal for gambling
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okbaby123
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64
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6461
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March 26, 2017, 04:06:02 PM
by BadhanRoy
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10% americans used bitcoin to ignore identity theft ?is this real or fake news?
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JustDie
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41
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6450
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November 01, 2016, 05:46:20 AM
by markyminer
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Are Bitcoins Securities Under U.S. Law?
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is4tomj
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30
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6414
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March 10, 2012, 11:50:12 AM
by Boussac
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New Mt. Gox class action in U.S.
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CompNsci
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69
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6413
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July 10, 2014, 02:30:02 PM
by DrApricot
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List of stolen bitcoins
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rupy
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19
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6369
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March 05, 2014, 10:15:39 AM
by JPSelzer
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[MTGox Sued 5/2/2013] Statement Regarding Formal Complaint
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New_Frontier
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52
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6324
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May 16, 2013, 09:10:19 AM
by dan99
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Class action lawsuit against Cryptsy.com
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Ralyks
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25
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6319
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February 08, 2016, 03:45:15 AM
by crazyearner
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How to recover your money as a small time investor with funds in mtgox
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acidwing
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56
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6304
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March 30, 2014, 01:41:40 PM
by acidwing
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German VAT Ruling - On what exactly is VAT charged?
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oblongmeteor
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44
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6258
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August 24, 2013, 04:20:05 PM
by prophetx
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Time to start thinking about taxes
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biodieselchris
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64
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6217
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April 03, 2014, 08:18:03 AM
by steverabincpa
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California makes Bitcoin Legal Tender
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Bitcoinpro
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26
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6192
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April 23, 2015, 08:26:38 PM
by bitcoinlist
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Capital Gains (US) - Day trading and Arbitrage
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bayamos
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10
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6110
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April 14, 2013, 12:16:39 PM
by zakoliverz
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License for entering the business of money transmission
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countryfree
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53
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6098
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October 16, 2014, 04:07:58 PM
by BitcoinLaw
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Tax when buying bitcoins in an exchange
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dunand
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42
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6031
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August 11, 2012, 08:50:01 AM
by rebuilder
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Question about customs and bitcoin
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RodeoX
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13
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5944
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April 22, 2013, 10:35:56 PM
by Jobe7
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What if bitcoin addresses can be hacked
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pieppiep
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10
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5937
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October 02, 2012, 05:10:38 AM
by mrb
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Is announced bitcoin Ponzi/Pyramid Scheme illegal?
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Pustul
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24
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5861
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March 23, 2015, 04:58:46 PM
by krigger
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What happens if an NDA is in limbo?
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Xenland
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4
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5849
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July 16, 2012, 11:09:11 PM
by blakdawg
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Is multi-signature legally an 'escrow' account which could require a license?
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jspilman
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5
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5847
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March 14, 2014, 07:13:06 AM
by SherdonIke
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Bitstamp is proactive about compliance
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Wary
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25
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5806
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October 12, 2013, 05:39:28 AM
by genjix
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Amhash crisis management and co-ordination
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l3sny
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32
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5783
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April 14, 2015, 12:05:03 PM
by l3sny
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