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Subject Started by Replies Views Last post
What are the legal requirements/implications of a Payment Processor d_oilen 0 590 Last post June 23, 2013, 02:38:31 AM
by d_oilen
Directory of Tax Accountants? AliceWonder 4 989 Last post June 20, 2013, 10:19:46 PM
by BitPappa
FinCEN's definition of a Money Exchanger « 1 2  All » AlanX 37 2949 Last post June 19, 2013, 05:33:09 PM
by crumbs
US Accountability Office Reports Re: Virtual Currencies esenminer 8 1065 Last post June 19, 2013, 03:08:28 PM
by MSantori
Regulation facing a Bitcoin exchange based in the UK mr_random 8 1029 Last post June 18, 2013, 03:15:34 PM
by thisisgil
GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk JDBound 0 789 Last post June 17, 2013, 07:28:46 PM
by JDBound
Is it possible to have a decentralized exchange with FINCEN in effect? Stampbit 5 960 Last post June 17, 2013, 10:03:52 AM
by solex
Decentralized Exchanges Are Illegal. « 1 2 3  All » Stampbit 49 7555 Last post June 17, 2013, 09:24:40 AM
by prophetx
Is it legal to offer bitcoin to moneypak exchange service? Luciddd 15 2119 Last post June 14, 2013, 07:11:36 PM
by Bitco
Payward's (Kraken.com) Ruby and Constance Interview with Techendo btcx 0 829 Last post June 13, 2013, 08:30:32 PM
by btcx
Is stealing Bitcoins illegal? « 1 2 ... 9 10  All » CharlieContent 195 23349 Last post June 13, 2013, 02:10:02 AM
by 796
robbery in germany, forum member "Tallos" tried change cash to btc SwissMiner 8 4429 Last post June 12, 2013, 10:40:21 AM
by Schrankwand
Payward's (Kraken.com) GC Interview with Adam Levine btcx 3 1677 Last post June 12, 2013, 06:48:08 AM
by btcx
good day just_me 2 701 Last post June 12, 2013, 05:59:59 AM
by acs26
FinCEN Ruling Requested for Bitcoin Mining « 1 2  All » HELP.org 30 2446 Last post June 11, 2013, 06:15:27 PM
by Bitco
full picture on US MSB regs, state and federal « 1 2 3  All » Zeke_Vermillion 42 4707 Last post June 11, 2013, 04:28:08 PM
by DeathAndTaxes
What if the government... xcsler 18 2231 Last post June 10, 2013, 05:19:28 AM
by KornShell
Starting a Startup with Bitcoin - Legal help btc237ftw 11 1096 Last post June 10, 2013, 02:43:55 AM
by MSantori
Lawyers STEAL all Bitcoin - patent inside YIKES « 1 2  All » MacT 22 2250 Last post June 08, 2013, 10:22:51 PM
by MSantori
FinCEN's new Definition of Money Services Businesses Stephen Gornick 8 5205 Last post June 08, 2013, 01:21:56 AM
by melon
KYC limits adpinbr 9 1539 Last post June 08, 2013, 01:14:24 AM
by MSantori
It is illegal to spend bitcoins in China « 1 2  All » Elwar 31 4291 Last post June 07, 2013, 04:27:01 PM
by CIYAM
White Paper - Receipt of BTC From Unknown Person TheButterZone 13 4577 Last post June 07, 2013, 01:39:34 AM
by optimator
Can Coinlab collect $50M in stipulated damages? CompNsci 10 2116 Last post June 06, 2013, 08:55:55 PM
by CompNsci
US Regulations to "Rule them all?" - Look at this « 1 2  All » btc237ftw 24 2543 Last post June 06, 2013, 08:04:55 PM
by Raoul Duke
. buyer 0 1914 Last post June 06, 2013, 05:52:30 PM
by buyer
Tax Havens The Goat Master 8 2202 Last post June 04, 2013, 11:30:46 PM
by marcus_of_augustus
unlicensed money transmitter - Is that true for people collecting rare stamps? Wilikon 1 899 Last post June 04, 2013, 02:56:15 PM
by MSantori
Fincen Requirements? « 1 2 3  All » Stunna 57 9175 Last post June 03, 2013, 07:52:15 PM
by btcash
Is there a hole in FinCEN requirements? keelba 9 1111 Last post June 02, 2013, 10:21:15 PM
by Jazkal
Mainstream adoption will mandate playing by the rules ganabb 1 735 Last post June 02, 2013, 06:18:38 AM
by TheButterZone
Question: MtGox vs. Retroactivity of law bitsalame 12 1574 Last post June 01, 2013, 10:36:44 AM
by SylTi
Bitcoin Accounting, Bookeeping, Legal and Tax Guidance Bitcoin_Futures_Options 1 1026 Last post June 01, 2013, 06:33:39 AM
by BTCBuyer
Look at this link - I think it's a very positive change in policy for MTGox btc237ftw 9 1243 Last post May 30, 2013, 06:43:32 PM
by ineededausername
Liberty Reserve the popular digital currency got shut down by the authorities « 1 2  All » dan99 29 7742 Last post May 30, 2013, 07:21:36 AM
by dan99
Can I run a purely bitcoin gaming site? aldenpogi 9 1280 Last post May 28, 2013, 08:45:46 PM
by bb999
Accounting, Legal and Tax Services for Bitcoin Miners, Speculators, etc Bitcoin_Futures_Options 1 890 Last post May 28, 2013, 07:01:46 PM
by Rampion
Getting help in registering as a money transmitter keelba 5 1060 Last post May 28, 2013, 05:41:51 PM
by MSantori
. Viceroy 0 961 Last post May 28, 2013, 04:05:49 PM
by Viceroy
BTC - GBP UK Exchanges - The risks? owenprescott 6 2750 Last post May 26, 2013, 10:06:11 AM
by Jobe7
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