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Subject Started by Replies Views Last post
Would a US based escrow service be a Money Transmitter? coderjeff 8 2270 Last post August 20, 2013, 02:39:51 PM
by champbronc2
I want to overthrow the whole world, what law am I breaking, Sir? bitrebel 2 1061 Last post August 20, 2013, 05:57:27 AM
by niko
US Immigration arrested me for holding an illegal currency rumbitla 6 1017 Last post August 19, 2013, 05:39:55 AM
by romerun
Question for professional miners and lawyers... vvic 8 888 Last post August 18, 2013, 10:39:23 AM
by ffssixtynine
Are there any fully registered (legal) bitcoin gambling sites? Viceroy 4 2734 Last post August 18, 2013, 12:36:03 AM
by ffssixtynine
STATS: Cocaine Found on 90% USD vs. .5% of Bitcoin Transactions Drug Related row5_seat47 1 1014 Last post August 17, 2013, 01:35:53 PM
by Zaih
Florida Office of Financial Regulation fined Square $507,000 coderjeff 0 841 Last post August 16, 2013, 08:41:15 PM
by coderjeff
How to legally challenge US attempts at regulation CompNsci 3 704 Last post August 16, 2013, 02:44:05 AM
by Viceroy
Bitfloor « 1 2  All » Razick 24 3909 Last post August 15, 2013, 09:40:13 PM
by dwolfman
Is FastCash4Bitcoins.com breaking the law? Viceroy 13 1369 Last post August 15, 2013, 05:35:23 PM
by Minor Miner
The Anonymity concept is holding back the Revolution Mori S 0 736 Last post August 15, 2013, 10:50:30 AM
by Mori S
Legal Risk you should know when you invest in CHINESE BTC Stock Anunnaki 0 583 Last post August 15, 2013, 06:24:41 AM
by Anunnaki
Humor: Bitcoin was not accused of any wrongdoing row5_seat47 2 926 Last post August 14, 2013, 02:42:25 PM
by Bitware
FBI: Bitcoin Goes to Washington: Bitcoin and Money Laundering row5_seat47 1 1047 Last post August 13, 2013, 05:15:21 PM
by skull88
NY regulator issue subpoenas to firms tied to Bitcoin: WSJ Wagner2014 13 1262 Last post August 13, 2013, 05:38:42 AM
by moni3z
Any way to sue Mtgox? frojoe 12 2358 Last post August 12, 2013, 05:56:42 PM
by tempestb
Do all bitcoin businesses have to register as MSBs as per FinCIN guidance? halfawake 6 947 Last post August 12, 2013, 04:58:36 PM
by CompNsci
Going after Ian Grice 00null 2 1314 Last post August 12, 2013, 02:34:07 PM
by gmaxwell
An invite-only legal forum ripper234 10 1411 Last post August 11, 2013, 05:20:50 PM
by joesmoe2012
SEC finally charges pirateat40 aka Trendon Shavers thebaron 11 2616 Last post August 11, 2013, 03:46:31 PM
by ArticMine
Is Viceroy talking complete bullshit and afraid of the truth ? « 1 2  All » ShadowOfHarbringer 37 3267 Last post August 09, 2013, 09:00:58 PM
by chipug
[No] Did FinCEN overstate the money transmitter definition in their guidance? DeathAndTaxes 2 2886 Last post August 09, 2013, 06:10:21 AM
by TheButterZone
Bitcoin is Money, says Federal Court « 1 2  All » MSantori 26 4584 Last post August 08, 2013, 07:26:43 PM
by User705
In the US, who needs to be registered as a MTB? mrtchipr 1 3706 Last post August 08, 2013, 04:02:45 PM
by BCB
Is Opencoin legitimate? Is Ripple the best thing since sliced bread? Scammers? Viceroy 3 996 Last post August 08, 2013, 12:43:45 PM
by cbeast
Paying employee wages in Bitcoin - Legal and tax implications tullybear94 4 1578 Last post August 08, 2013, 12:32:57 AM
by mgio
Any good lawyers in Belize? ripper234 11 3051 Last post August 06, 2013, 05:00:52 PM
by RodeoX
ccTLD domain seized by US HELP.org 4 1206 Last post August 06, 2013, 01:21:38 PM
by astutiumRob
Response from UK HMRC VAT Written Enquiries Officer Mjbmonetarymetals 15 4936 Last post August 06, 2013, 05:30:39 AM
by chemehuevi
BitCoin ruled illegal in Thailand « 1 2  All » kibblesnbits 38 4307 Last post August 02, 2013, 07:43:11 PM
by Viceroy
VAT & Buying BTC in Sweden or Poland prophetx 10 2625 Last post August 02, 2013, 03:37:02 PM
by CYPER
Block chain Escrow / On-Chain Escrow -Regulatory Compliance of Escrow ? row5_seat47 1 2825 Last post July 31, 2013, 04:57:25 PM
by MSantori
Prism surveillance program will help BitCoin Mori S 1 1035 Last post July 29, 2013, 11:14:20 AM
by zeroday
the nsa is tracking my computer.. just got a remote message « 1 2  All » andrewboy44 33 4374 Last post July 27, 2013, 02:37:55 PM
by bowen151
intl intercompany transfers prophetx 1 751 Last post July 26, 2013, 05:14:20 AM
by chemehuevi
FinCEN « 1 2  All » coin2013 22 2606 Last post July 25, 2013, 07:09:41 PM
by DeathAndTaxes
Please get the word out! hardup 1 924 Last post July 24, 2013, 11:36:17 PM
by indicasteve
California Awarness Shirt hardup 1 781 Last post July 22, 2013, 07:41:08 PM
by greyhawk
Bitcoin Foundation to FinCEN: Not all Digital Currency Transactions are Suspect MSantori 0 675 Last post July 19, 2013, 07:42:42 PM
by MSantori
Canada: Selling Bitcoins through a website for cash? thesirb 2 834 Last post July 19, 2013, 03:10:54 PM
by thesirb
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