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Replies  |
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Last post |
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KIK's Failure to Back Down has the SEC in a Catch 22
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jlawlercal
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4
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119
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June 05, 2019, 06:38:01 AM
by davis196
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Can non residents take advantage of Germany position towards bitcoin?
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nelisky
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4
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2172
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November 27, 2013, 11:52:10 PM
by giantdragon
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How can I go against Bitcurex? --> SCAMMER
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kergad
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4
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1346
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February 09, 2017, 05:09:39 PM
by Tyrantt
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FCA(UK) - cryptoasset activity in the UK
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Mbitr
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4
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201
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March 16, 2022, 11:18:56 PM
by ajochems
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Crypto-Gambling Legality
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HuntedCS
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4
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149
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March 31, 2018, 07:29:33 PM
by Mahanton
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2014-01-20 contrariancompliance: What Would a BitLicense Look Like?
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juanbllanos
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4
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1037
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January 23, 2014, 10:50:12 AM
by HairyMaclairy
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I just got this from OKPay...
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t1000
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4
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1132
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March 11, 2014, 09:19:53 AM
by Timerondsc
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IRS crypto tax audit letter confirmed by crypto tax firm
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arandon
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4
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254
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April 07, 2022, 08:15:06 PM
by ajochems
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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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Has any legal ramifications come from fraudsters NEVER turning BTC to fiat?
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cle
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4
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746
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February 04, 2014, 08:34:52 AM
by Nagle
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What could the SEC do differently?
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GoreX
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4
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377
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December 02, 2017, 06:48:12 AM
by CryptoBry
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What does the bitlicense mean for average people?
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gweedo
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4
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1480
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March 06, 2014, 07:11:18 AM
by mdegreffe
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NEWS - How does one apply the FINCEN 1/30 ruling to localbitcoins.com?
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First.Bitcoins
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4
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1483
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February 15, 2014, 01:46:41 AM
by Bitco
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SEC Charges Film Producer, Rapper, and Others for Participation in 2 Fraudulent
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Yaunfitda
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4
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61
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September 15, 2020, 12:10:35 AM
by Myleschetty
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If i earn (in Bitcoin) over the threshold, do i have to pay tax in UK?
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BitcoinSean
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4
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862
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February 27, 2014, 02:07:23 AM
by Test User
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Great News!: Federal Reserve Chair: US Central Bank Can’t Regulate Bitcoin
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LostDutchman
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4
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725
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March 02, 2014, 09:22:25 AM
by pungopete468
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FCA’s proposed changes to AML reporting could catch out crypto exchanges
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Baofeng
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4
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70
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September 02, 2020, 09:42:45 PM
by Baofeng
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Here Comes Bitcoin Reguation
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bitcoinval
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4
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711
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March 04, 2014, 05:55:58 PM
by roslinpl
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Legality of Buying/Selling A House For BTC?
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Chris180Z
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4
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833
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March 11, 2014, 09:44:45 AM
by po1992one
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The U.S. Senate Judiciary is to hold a full panel hearing today
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bluehodl
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4
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266
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November 29, 2017, 11:24:53 PM
by Biomech
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Risk assesment / KYC document for Business Selling and buying bitcoin.
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WhoDaresWins88
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4
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247
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May 11, 2022, 04:33:02 PM
by YOSHIE
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A Research regarding to Bitcoin Regulation. Please Help Me!!
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kinorchu
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4
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1973
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December 08, 2014, 07:31:54 PM
by mymenace
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Tax on profit from bitcoin trading? (in US)
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Tabata11
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4
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2094
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March 06, 2015, 11:54:35 AM
by krigger
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Implication of the IRS ruling on trading gain / loss
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Joe200
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4
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889
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March 26, 2014, 06:30:15 PM
by Nagle
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UK FCA Regulation
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johnrobin
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4
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78
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July 24, 2021, 06:50:12 AM
by hugeblack
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Does the IRS determination as property overrule FINCEN MSB stuff?
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Bitware
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4
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740
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March 28, 2014, 01:01:00 AM
by mattdot
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A deputy director of People's Bank of China says bitcoin is a kind of nongovernm
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michaelzhang
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4
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1084
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March 30, 2014, 01:13:56 PM
by Leogheo
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Guide to deposit to/withdraw from exchanges if Central Bank/RBI restricts Banks
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UKprod
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4
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74
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September 05, 2021, 02:21:11 PM
by UKprod
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Compliance: "Non-Profit" vs the "For-Profit" Models and Token Sales
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BlueChipper
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4
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823
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July 26, 2017, 08:30:31 AM
by BlueChipper
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Tax Implications Of Bitcoin For U.S. Citizen With Non-Citizen Spouse
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Siegfried
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4
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756
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April 17, 2014, 06:37:33 AM
by counter
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Help me with my taxes
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Nolo
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4
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747
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April 15, 2014, 01:11:23 AM
by Maged
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Mtgox now controlled by Provisional Administrator
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Stapleddiet
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4
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1030
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May 11, 2014, 12:48:35 AM
by freedombit
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Are Bitcoin businesses that hold your balances (like BTC-e) considered MSB?
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adpinbr
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4
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862
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May 15, 2014, 11:39:25 PM
by LostDutchman
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Can exchange token feasible as security token?
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briansparks
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4
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139
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November 26, 2018, 03:16:05 AM
by briansparks
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RECORD OF MEETING Federal Advisory Council and Board of Governors
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windpath
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4
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1813
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May 20, 2014, 06:04:05 PM
by LostDutchman
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Income declaration for immigration : Cryptocurrency
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bandibuen
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4
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138
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December 10, 2018, 05:21:16 AM
by avikz
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Few questions about selling bitcoin via bank transfer in the UK
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jamrammer
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4
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2681
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November 18, 2014, 12:06:49 AM
by murraypaul
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What Is The Custom Code For AntMiner S7 Or Any Miner?
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Beraturker
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4
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1448
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January 28, 2016, 02:15:52 PM
by Bitware
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Bitcoin Taxation and Attorney in Canada?
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donationbox
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4
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827
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December 05, 2018, 11:36:59 PM
by Patient_Zero
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Capital Gains Tax - Friendly countries for cashing out BTC
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isnottheword
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4
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150
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December 18, 2017, 05:48:27 AM
by Dabs
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