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Subject Started by Replies Views Last post
New laws of Malta on ICO « 1 2  All » moseich 26 292 Last post August 10, 2018, 01:41:08 PM
by ChirpClever
Trademark on "Bitcoin Wallet" JoelKatz 18 2433 Last post August 10, 2018, 01:44:38 PM
by Gozie51
Suing Exchanges for Forks « 1 2  All » ulhaq 23 284 Last post August 10, 2018, 11:58:34 PM
by timerland
Not Declaring Bitcoin Income « 1 2 ... 13 14  All » iamTom123 276 7461 Last post August 11, 2018, 04:32:34 AM
by BasttikKosterr
China’s Crypto Ban Surprisingly Effective « 1 2  All » FXTradingPro 25 227 Last post August 12, 2018, 08:33:41 PM
by 1Referee
AML compliance challenges by FinCEN daviddaniels 11 154 Last post August 13, 2018, 12:55:14 AM
by AutoMoon
How Crypto Reacted to This Week's SEC Bitcoin ETF Delay Leizl 2 101 Last post August 13, 2018, 02:00:07 PM
by 1Referee
Is mining in Venezuela illegal? « 1 2  All » frankXu28 36 273 Last post August 14, 2018, 09:59:26 AM
by Lucius
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
A big problem in bitcoin ??? « 1 2 ... 10 11  All » pawanjain 202 7771 Last post August 17, 2018, 04:44:27 AM
by Danilotot
Bitcoin Gains and Tax Payment In India This Year poo anoj 19 219 Last post August 18, 2018, 05:38:04 AM
by MinerHQ
Bitcoin longevity « 1 2  All » Kema1 33 265 Last post August 19, 2018, 07:52:13 AM
by entrepmind23
Why bitcoin is going nowhere (too hard to buy bitcoin) « 1 2 3 4  All » polecrab 76 8889 Last post August 21, 2018, 09:37:36 AM
by Lisam023
ssi Hedda Gabler 8 153 Last post August 23, 2018, 01:55:05 AM
by Hedda Gabler
The Disadvantages of Bitcoin CoinChaser666 9 214 Last post August 23, 2018, 01:09:55 PM
by Kemarit
Is Poloniex liable? « 1 2 3  All » Hueristic 58 954 Last post August 23, 2018, 04:37:03 PM
by aziz1buffet
US Taxes and Crypto MysticMelody 14 183 Last post August 23, 2018, 09:26:11 PM
by squatter
BitCoin Futures « 1 2  All » Gpx 36 619 Last post August 24, 2018, 04:40:09 PM
by 1NV3ST0NM3
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
Is it possible to reveal our identity in the local exchange? « 1 2 3  All » indayburakday012 45 412 Last post August 25, 2018, 02:25:03 PM
by KorakPawon
KYC/AML requirements and (EU) data protection « 1 2  All » Mc_Moneysack 28 345 Last post August 25, 2018, 07:58:45 PM
by coinstalker23
Bitcoin being deemed an Illegal tender- What's the potential aftermath and uses? « 1 2  All » xdrpx 26 314 Last post August 27, 2018, 06:59:13 AM
by Entratish
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
Europe Wants To Know Who You Are? « 1 2 ... 9 10  All » worldtraveller321 198 1000 Last post August 28, 2018, 02:46:20 AM
by KrishaBitcoin
GoX Claim Time bonker 5 152 Last post August 28, 2018, 07:13:28 PM
by bohdan97
The European Parliament Says Digital Currencies Can Be Used as Money « 1 2 3  All » abojamal 57 529 Last post August 30, 2018, 02:31:54 AM
by Aramazdi
Bitcoin ban violation could carry a 10K$ fine « 1 2 3  All » Osakrita 41 836 Last post August 30, 2018, 09:06:37 AM
by Slow death
Thailand embraces ICO regulation, Legalizes 7 Cryptocurrencies and Licensing thecryptohype 6 170 Last post August 30, 2018, 12:43:20 PM
by Theb
Roger Ver to be sued for defrauding bitcoin newbies. « 1 2 ... 23 24  All » Don Pedro Dinero 462 2916 Last post August 30, 2018, 08:17:32 PM
by Quidat
Determinations of KYC and AML « 1 2 3  All » virtualinvestor770 53 567 Last post September 06, 2018, 01:45:15 AM
by virtualinvestor770
Methods to Recognize Frauds. « 1 2  All » daviddaniels 26 306 Last post September 06, 2018, 08:30:52 AM
by Carrelmae10
Proposed ETF rejected by SEC - great news for the market! « 1 2  All » avikz 26 295 Last post September 07, 2018, 12:22:06 PM
by Kemarit
5th Anti-Money Laundering Directive: Key Requirements for Cryptocurrencies LoonaJRV 2 151 Last post September 07, 2018, 08:34:05 PM
by buwaytress
Crackdown Continues: Chinese Authorities Issue Joint Warning on ‘Illegal’ Crypto oksgvardukraine2018 14 176 Last post September 12, 2018, 02:53:43 AM
by entrepmind23
Securities Laws to be applied to Cryptocurrencies CryptoHaris 6 180 Last post September 13, 2018, 02:30:23 PM
by buwaytress
Mt. Gox's creditors can finally claim online for the bitcoin they’re owed bitcoinsolicitor 7 134 Last post September 14, 2018, 01:17:51 PM
by bitcoinsolicitor
Sellling BTC in US prior to possession TheDutch 7 155 Last post September 14, 2018, 10:31:39 PM
by fara_buduk
Reserve Bank of India Anticipates Shift to P2P Crypto Trading avikz 18 260 Last post September 17, 2018, 09:47:06 AM
by avikz
Cryptocurrency Tax Spreadsheet jerry0 7 158 Last post September 18, 2018, 05:02:55 PM
by Harlot
Bitcoin/Crypto FBAR Question jerry0 1 123 Last post September 19, 2018, 10:45:05 AM
by squatter
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