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Subject Started by Replies Views Last post
Banning and regulating Bitcoin madmadmax 12 2723 Last post June 25, 2013, 02:08:56 PM
by gambitv
MT.Gox account hacked - lost 2k USD - MT.GOX will not explain how. « 1 2 3 4  All » Ghostofkobra 63 11119 Last post June 24, 2013, 09:47:55 AM
by mobodick
. Viceroy 0 660 Last post June 24, 2013, 12:01:33 AM
by Viceroy
To whom it may concern: How to write a great response to a cease and desist. elux 2 4008 Last post June 23, 2013, 10:08:21 PM
by MSantori
What are the legal requirements/implications of a Payment Processor d_oilen 0 598 Last post June 23, 2013, 02:38:31 AM
by d_oilen
Directory of Tax Accountants? AliceWonder 4 996 Last post June 20, 2013, 10:19:46 PM
by BitPappa
FinCEN's definition of a Money Exchanger « 1 2  All » AlanX 37 2973 Last post June 19, 2013, 05:33:09 PM
by crumbs
US Accountability Office Reports Re: Virtual Currencies esenminer 8 1071 Last post June 19, 2013, 03:08:28 PM
by MSantori
Regulation facing a Bitcoin exchange based in the UK mr_random 8 1039 Last post June 18, 2013, 03:15:34 PM
by thisisgil
GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk JDBound 0 801 Last post June 17, 2013, 07:28:46 PM
by JDBound
Is it possible to have a decentralized exchange with FINCEN in effect? Stampbit 5 970 Last post June 17, 2013, 10:03:52 AM
by solex
Decentralized Exchanges Are Illegal. « 1 2 3  All » Stampbit 49 7604 Last post June 17, 2013, 09:24:40 AM
by prophetx
Is it legal to offer bitcoin to moneypak exchange service? Luciddd 15 2123 Last post June 14, 2013, 07:11:36 PM
by Bitco
Payward's (Kraken.com) Ruby and Constance Interview with Techendo btcx 0 833 Last post June 13, 2013, 08:30:32 PM
by btcx
Is stealing Bitcoins illegal? « 1 2 ... 9 10  All » CharlieContent 195 24124 Last post June 13, 2013, 02:10:02 AM
by 796
robbery in germany, forum member "Tallos" tried change cash to btc SwissMiner 8 4438 Last post June 12, 2013, 10:40:21 AM
by Schrankwand
Payward's (Kraken.com) GC Interview with Adam Levine btcx 3 1683 Last post June 12, 2013, 06:48:08 AM
by btcx
good day just_me 2 706 Last post June 12, 2013, 05:59:59 AM
by acs26
FinCEN Ruling Requested for Bitcoin Mining « 1 2  All » HELP.org 30 2477 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 4726 Last post June 11, 2013, 04:28:08 PM
by DeathAndTaxes
What if the government... xcsler 18 2240 Last post June 10, 2013, 05:19:28 AM
by KornShell
Starting a Startup with Bitcoin - Legal help btc237ftw 11 1101 Last post June 10, 2013, 02:43:55 AM
by MSantori
Lawyers STEAL all Bitcoin - patent inside YIKES « 1 2  All » MacT 22 2262 Last post June 08, 2013, 10:22:51 PM
by MSantori
FinCEN's new Definition of Money Services Businesses Stephen Gornick 8 5220 Last post June 08, 2013, 01:21:56 AM
by melon
KYC limits adpinbr 9 1559 Last post June 08, 2013, 01:14:24 AM
by MSantori
It is illegal to spend bitcoins in China « 1 2  All » Elwar 31 4306 Last post June 07, 2013, 04:27:01 PM
by CIYAM
White Paper - Receipt of BTC From Unknown Person TheButterZone 13 4598 Last post June 07, 2013, 01:39:34 AM
by optimator
Can Coinlab collect $50M in stipulated damages? CompNsci 10 2124 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 2568 Last post June 06, 2013, 08:04:55 PM
by Raoul Duke
. buyer 0 1923 Last post June 06, 2013, 05:52:30 PM
by buyer
Tax Havens The Goat Master 8 2211 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 1 904 Last post June 04, 2013, 02:56:15 PM
by MSantori
Fincen Requirements? « 1 2 3  All » Stunna 57 9192 Last post June 03, 2013, 07:52:15 PM
by btcash
Is there a hole in FinCEN requirements? keelba 9 1124 Last post June 02, 2013, 10:21:15 PM
by Jazkal
Mainstream adoption will mandate playing by the rules ganabb 1 744 Last post June 02, 2013, 06:18:38 AM
by TheButterZone
Question: MtGox vs. Retroactivity of law bitsalame 12 1584 Last post June 01, 2013, 10:36:44 AM
by SylTi
Bitcoin Accounting, Bookeeping, Legal and Tax Guidance Bitcoin_Futures_Options 1 1031 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 1250 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 7776 Last post May 30, 2013, 07:21:36 AM
by dan99
Can I run a purely bitcoin gaming site? aldenpogi 9 1287 Last post May 28, 2013, 08:45:46 PM
by bb999
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