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May 11, 2024, 05:45:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
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Subject Started by Replies Views Last post
MT GOX ACTION THREAD dascorpion 9 1713 Last post March 04, 2014, 07:49:31 AM
by Timerondsc
US Taxes Passive or Earned Income for Bitcoin Mining dave3 10 7152 Last post June 10, 2012, 02:18:50 PM
by Bitcoin Oz
GDPR Compliance vs BlockChain Debate – Things you must know daviddaniels 3 142 Last post October 24, 2018, 08:16:02 PM
by LeGaulois
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
Methods to Recognize Frauds. « 1 2  All » daviddaniels 26 306 Last post September 06, 2018, 08:30:52 AM
by Carrelmae10
AML compliance challenges by FinCEN daviddaniels 11 154 Last post August 13, 2018, 12:55:14 AM
by AutoMoon
KYC Compliance for Bitcoin « 1 2 3  All » daviddaniels 57 653 Last post October 31, 2018, 08:11:23 PM
by Spaffin
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 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
Tax enforcement of Crypto in 5 Countries « 1 2  All » daviddaniels 25 251 Last post August 14, 2018, 02:00:06 PM
by Hedda Gabler
Legal nature of bitcoin "ownership" davidgdg 2 761 Last post March 11, 2014, 10:19:40 AM
by runam0k
na davidnjess 3 1036 Last post December 08, 2013, 10:44:08 AM
by mgio
Legal Support and Advocacy for Bitcoin davidspitzer 8 1326 Last post February 26, 2013, 04:02:52 AM
by davidspitzer
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
MIT students subpoenaed Re: cpuminer supported AdBlocker dddbtc 3 4524 Last post February 20, 2014, 04:48:06 AM
by TheButterZone
USPS Online International Forum on Virtual Currency on Wednesday, 8:45 -11:30 dduane 0 1336 Last post January 27, 2014, 02:28:27 AM
by dduane
Is it possible to create a funding company debuni 6 169 Last post October 13, 2019, 05:48:26 PM
by avikz
KYC is bullshit « 1 2 ... 7 8  All » deerlion 146 1049 Last post July 01, 2018, 12:20:19 AM
by XFlowZion
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
US Government Subpoenas Bitcointalk for PMs, Affecting 600 Users defcon23 14 2456 Last post June 03, 2015, 03:23:18 PM
by defcon23
Just Some Questions About Legal? deniskiely 6 184 Last post February 01, 2018, 06:35:10 AM
by marielbeckham
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
The Law Of Bank Checks dentldir 2 1280 Last post October 21, 2012, 04:22:35 AM
by dentldir
Tax example for US miners using the new IRS ruling dentldir 2 752 Last post December 12, 2021, 06:19:14 PM
by NotFuzzyWarm
Taxes on Lending Platform Daily Interest desertjedi 2 119 Last post March 02, 2018, 01:13:15 PM
by Allincode
Potential Disaster for those Lending Bitcoin on Exchanges? digitalfog 7 2377 Last post March 06, 2016, 11:51:30 PM
by The Sceptical Chymist
Using colored coins to distribute a token pegged to the USD? dillpicklechips 4 1945 Last post October 24, 2013, 10:40:59 PM
by prophetx
Key disclosure dingrite 3 917 Last post December 03, 2013, 05:28:31 PM
by niothor
Surety Bonds for Bitcoin Money Transmitters disruptornation 1 1370 Last post February 08, 2014, 08:38:11 PM
by danieldaniel
In-depth discussion: When law and morality conflict, how should we choos djdiidf 4 129 Last post April 24, 2024, 03:27:10 PM
by zasad@
Faketoshi vs Bitcoin devs dkbit98 3 124 Last post February 07, 2024, 09:50:10 AM
by zasad@
COPA vs Faketoshi CSW dkbit98 5 138 Last post April 16, 2021, 02:11:14 PM
by Theb
Faketoshi CSW vs Cøbra Bitcoin « 1 2  All » dkbit98 25 454 Last post September 08, 2021, 03:38:08 PM
by SFR10
Craig Steven Wright is a liar and a fraud - Tulip Trust addresses signed message « 1 2 ... 19 20  All » dkbit98 398 9736 Last post September 10, 2021, 09:27:53 AM
by dkbit98
Bitcoin’s Impact on Traditional Finance, will government support Bitcoin? dlzc 2 963 Last post July 07, 2014, 07:32:52 PM
by Ron~Popeil
Urgent Notice in the morning dlzc 0 655 Last post June 13, 2014, 01:53:09 AM
by dlzc
Do you support the Bitcoin company donation? dlzc 3 852 Last post June 14, 2014, 02:45:56 PM
by Gianluca95
How do you think of donating the Bitcoin to Brazil poor children dlzc 6 753 Last post June 12, 2014, 02:13:14 AM
by Ron~Popeil
4-day countdown of the Brazil World Cup, remember cherish it dlzc 0 776 Last post June 09, 2014, 08:59:02 AM
by dlzc
Petition to request the IRS change Bitcoin tax ruling - PLEASE READ! « 1 2  All » dogechode 23 2061 Last post June 09, 2014, 06:24:51 AM
by Ron~Popeil
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