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May 02, 2024, 02:33:17 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
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Subject Started by Replies Views Last post
Do you need a service that can transfer your Bitcoin to cash without tax applied deniskiely 19 186 Last post January 14, 2018, 07:29:56 AM
by dokie987
Just Some Questions About Legal? deniskiely 6 184 Last post February 01, 2018, 06:35:10 AM
by marielbeckham
US Government Subpoenas Bitcointalk for PMs, Affecting 600 Users defcon23 14 2453 Last post June 03, 2015, 03:23:18 PM
by defcon23
EU Cracking Down on Bitcoin Anonymity Sparks a Debate About Privacy defcon23 5 1497 Last post April 03, 2016, 07:03:39 PM
by defcon23
KYC is bullshit « 1 2 ... 7 8  All » deerlion 146 1049 Last post July 01, 2018, 12:20:19 AM
by XFlowZion
Is it possible to create a funding company debuni 6 169 Last post October 13, 2019, 05:48:26 PM
by avikz
USPS Online International Forum on Virtual Currency on Wednesday, 8:45 -11:30 dduane 0 1335 Last post January 27, 2014, 02:28:27 AM
by dduane
MIT students subpoenaed Re: cpuminer supported AdBlocker dddbtc 3 4522 Last post February 20, 2014, 04:48:06 AM
by TheButterZone
Bitcoin is ...nothing,acording to my country`s laws. « 1 2 3 4  All » davis196 63 2853 Last post November 16, 2017, 03:05:18 PM
by audaciousbeing
Legal Support and Advocacy for Bitcoin davidspitzer 8 1326 Last post February 26, 2013, 04:02:52 AM
by davidspitzer
na davidnjess 3 1036 Last post December 08, 2013, 10:44:08 AM
by mgio
Legal nature of bitcoin "ownership" davidgdg 2 760 Last post March 11, 2014, 10:19:40 AM
by runam0k
Tax enforcement of Crypto in 5 Countries « 1 2  All » daviddaniels 25 250 Last post August 14, 2018, 02:00:06 PM
by Hedda Gabler
KYC and AML Compliance can help cryptocurrencies to earn legitimacy « 1 2  All » daviddaniels 30 270 Last post September 21, 2018, 08:16:22 PM
by boris singer
EU 4th AML directive to cut down crimes related to Cryptocurrency daviddaniels 9 124 Last post July 23, 2018, 07:02:31 PM
by audaciousbeing
KYC Compliance for Bitcoin « 1 2 3  All » daviddaniels 57 653 Last post October 31, 2018, 08:11:23 PM
by Spaffin
AML compliance challenges by FinCEN daviddaniels 11 154 Last post August 13, 2018, 12:55:14 AM
by AutoMoon
Methods to Recognize Frauds. « 1 2  All » daviddaniels 26 306 Last post September 06, 2018, 08:30:52 AM
by Carrelmae10
EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free daviddaniels 10 132 Last post August 27, 2018, 02:23:15 PM
by Harlot
GDPR Compliance vs BlockChain Debate – Things you must know daviddaniels 3 140 Last post October 24, 2018, 08:16:02 PM
by LeGaulois
US Taxes Passive or Earned Income for Bitcoin Mining dave3 10 7152 Last post June 10, 2012, 02:18:50 PM
by Bitcoin Oz
MT GOX ACTION THREAD dascorpion 9 1713 Last post March 04, 2014, 07:49:31 AM
by Timerondsc
CipherTrace and Shyft unveil a fix for draconian FATF anti-terrorism rules darylalban 10 193 Last post July 08, 2019, 04:16:14 AM
by akeegan
Israeli hacker stole $1.7M in Crypto from Europeans darylalban 17 257 Last post July 31, 2019, 08:15:53 PM
by Theb
mtgox criminal investigation? « 1 2  All » darsie 32 5292 Last post July 26, 2014, 03:39:12 AM
by michaelwang33
UAE Bank will not Ban Bitcoin Usage « 1 2  All » darknetmarkets.co 27 2034 Last post February 14, 2018, 09:42:00 AM
by xankor
Do other exchanges have the same problem as Mt. Gox? darkmule 2 1097 Last post May 17, 2013, 03:17:58 AM
by repentance
Corporate capital gains tax question regarding bitcoin darbyone 3 460 Last post August 14, 2017, 06:40:37 AM
by audaciousbeing
Seeking legal advice for smartcoin/colored coin issuers. dansmith 0 1141 Last post April 14, 2013, 07:43:40 PM
by dansmith
Israeli Supreme Court Forbids Bank From Denying Service to Bitcoin Exchange danilogmachado 8 150 Last post March 02, 2018, 08:08:10 PM
by carlfebz2
Russia Eyes Summer Deadline for New Cryptocurrency Laws « 1 2  All » danilogmachado 28 268 Last post August 25, 2018, 03:32:14 AM
by Aramazdi
PayPal Files Patent For System To Speed Up Cryptocurrency Transaction Times danilogmachado 10 133 Last post March 07, 2018, 09:23:10 AM
by jseverson
Paying TAX « 1 2 3 4  All » danielgold20 66 5181 Last post January 24, 2018, 02:46:18 AM
by franco123
FOIPA Request to the FBI Processing « 1 2  All » danieldaniel 36 5071 Last post December 11, 2013, 04:30:45 AM
by TheFootMan
Liberty Reserve the popular digital currency got shut down by the authorities « 1 2  All » dan99 29 7904 Last post May 30, 2013, 07:21:36 AM
by dan99
Legal status, Bitcoin an asset or derivative under Australian law? AMLCTF Act dadj 4 4400 Last post February 26, 2013, 08:35:20 PM
by benjamindees
Capital Gains Tax on Bitcoin and definition of a Bitcoin in Australia (Equity) dadj 15 3318 Last post May 25, 2013, 01:38:49 AM
by Rodyland
What are the legal requirements/implications of a Payment Processor d_oilen 0 680 Last post June 23, 2013, 02:38:31 AM
by d_oilen
Could Namecoin be a solution if Bitcoin is regulated/banned? d5000 5 1804 Last post November 19, 2013, 11:42:23 AM
by danieldaniel
claiming my Mining operations as a business d0n4ald 13 157 Last post December 27, 2017, 12:46:45 PM
by Kingofbitcoin12345
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