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Last post |
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Australian man charge over his involvement in Bitconnect scam
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Jating
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6
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108
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November 19, 2020, 08:19:30 AM
by Lorence.xD
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US citizen charge with running a Ponzi scheme/crypto token backed by diamond
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Jating
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10
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168
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September 16, 2020, 09:55:48 AM
by posi
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Withdrawing to UK accounts - legal issues
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Janinho
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2
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1411
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June 07, 2017, 09:38:52 AM
by MartinMonero
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Two Iran-based BTC addresses blacklisted by USA - don't trade with them
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JanEmil
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15
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311
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December 08, 2018, 09:54:59 AM
by buwaytress
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Mining shipping container location
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Jamesrunner
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7
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187
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April 03, 2020, 07:01:13 AM
by Kounter
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bitcoin mining tax breaks
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Jamesrunner
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8
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182
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November 04, 2019, 09:38:09 AM
by YOSHIE
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How will the US tax bitcoin?
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James222
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19
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1174
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April 07, 2014, 09:13:20 AM
by bitcats
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There is a way we can trade Bitcoin without getting shut down constantly - read
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JackH
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95
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20865
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July 07, 2013, 02:21:48 PM
by JackH
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Bitcoin and taxes Poll
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J_Dubbs
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7
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848
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April 29, 2014, 04:09:08 PM
by cryptoanarchist
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How Do You Even Pay Taxes on Crypto?
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J_CCreate
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9
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173
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February 01, 2018, 03:05:21 PM
by jamirrah
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do bitcoin gambling sites need gambling licenses?
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JLF1980
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102
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13438
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March 28, 2019, 06:09:40 AM
by olliecrypto
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Users’ perception of cryptocurrency regulations and tax treatment in the UK
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JGMedhurst
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3
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170
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September 16, 2022, 09:05:36 AM
by SFR10
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[ANN] Consortium of Decentralized Applications
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JDBound
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6
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2048
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April 08, 2014, 02:57:21 PM
by CLains
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GAO: VIRTUAL ECONS & CURRENCIES: Addt'l IRS Guidance May Reduce Compliance Risk
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JDBound
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0
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902
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June 17, 2013, 07:28:46 PM
by JDBound
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Legal definition of the term "cryptocurrency"
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JDBound
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5
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1523
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July 11, 2018, 10:51:23 PM
by camila92
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Let's draft a model law for the crypto-Hong Kong
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JDBound
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13
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1571
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April 26, 2013, 10:02:28 PM
by Zeke_Vermillion
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[CLAG requests your input] Interview w/ Tax Notes International
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JDBound
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10
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1778
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October 07, 2012, 09:05:17 AM
by Bitcoin Oz
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US Magistrate Judge Andrew J. Peck (SDNY) Endorses Algorithmic Discovery
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JDBound
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4
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3323
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May 08, 2012, 06:22:10 AM
by MoonShadow
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[Available for Download] Academic legal paper re: Bitcoin & Anonymity
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JDBound
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39
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7808
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January 31, 2012, 02:26:32 AM
by 2112
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Bitcoin regulation in California
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JCdeuce
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7
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1692
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July 18, 2016, 02:27:45 PM
by Cresciuanto
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How come Bitstamp are operating in the US without proper licenses?
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JCdeuce
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17
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2140
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March 27, 2018, 09:24:56 PM
by audaciousbeing
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State level regulation
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JCdeuce
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12
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2951
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May 15, 2016, 02:41:08 PM
by duts_bg
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Can Bitcoin exchange be considered as money laundering?
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JB0011
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39
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4957
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April 05, 2017, 12:40:47 PM
by Arcteryx
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Countries Where Bitcoin Is legal or banned.
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Issa56
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24
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330
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November 01, 2021, 04:23:14 PM
by qwertyup23
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US Accountant recommendations?
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Isosceles
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6
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2155
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March 29, 2012, 03:11:33 PM
by Yankee (BitInstant)
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Interest on deposits
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Isosceles
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17
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2594
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March 15, 2012, 08:30:10 PM
by triplehelix
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The TD F 90-22.1 Form for Bitcoin
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Isosceles
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16
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6560
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June 06, 2014, 02:21:19 AM
by NewLiberty
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UK Tax for Bitcoin merchants
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Isosceles
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3
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3413
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December 11, 2011, 10:20:13 AM
by lonelyminer (Peter Šurda)
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I find this offensive, who do I sue ?
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Isokivi
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14
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2033
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February 09, 2013, 12:42:56 AM
by Herodes
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Asian Whales: China will ban Bitcoin trading in Chinese Yuan or USD but...
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Islampower
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31
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1635
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December 17, 2017, 03:32:49 PM
by Hakkerman101
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Bitcoin and tax
« 1 2 All »
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Irn-Bri
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28
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3099
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November 26, 2017, 02:59:30 PM
by ralf2018
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IRS Releases Tax Rules on BTC
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IrishFutbol
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157
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11057
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October 08, 2014, 05:08:46 PM
by Bajula
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Bitcoin Debt Collection in the US
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Inedible
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15
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2235
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May 06, 2013, 11:01:21 AM
by Chuck Finley
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How long does an AML investigation take?
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Inedible
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3
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4911
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August 13, 2012, 10:02:32 AM
by repentance
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Help with filing Taxes
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Imbatman
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3
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152
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April 10, 2018, 10:38:11 AM
by avikz
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Nigeria Became 2nd In The World For Bitcoin Trading
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Igebotz
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25
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336
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October 01, 2021, 09:31:14 PM
by Marykeller
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Who owns the key?
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IdMineThat
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12
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151
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January 04, 2024, 03:04:57 AM
by IdMineThat
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What countries do bitcoin exchanges need to be registered in
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IamAGentleman
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4
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1681
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February 09, 2015, 05:40:03 AM
by A.F.K
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Is trading BTC for fiat or altcoins kept on an exchange a non-taxable event?
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Hyperme.sh
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3
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348
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January 18, 2018, 11:24:56 PM
by Cybeerian
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Solution for Bank Account frozen by Cyber Police due to P2P Trading (India)
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HypeManBoosted
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92
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1878
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January 03, 2024, 10:58:36 AM
by zasad@
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