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Last post |
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Response to FATF Regarding Regulation & Monitoring of Virtual Assets
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jjbanks994
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8
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149
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May 02, 2019, 02:02:06 PM
by Theb
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CipherTrace Crypto AML Report Details $4.3 Billion in Schemes
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jjbanks994
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13
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220
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October 09, 2019, 07:05:36 AM
by figmentofmyass
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McCaleb/MtGox Lawsuit
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jimbowilliams45
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0
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101
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January 16, 2018, 08:50:35 PM
by jimbowilliams45
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Silk Road Research site legality
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jimbobway
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20
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18401
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January 27, 2014, 02:30:14 PM
by U1TRA_L0RD
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Possibility of antitrust lawsuit against US govt for monopoly on money?
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jimbobway
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3
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1734
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March 27, 2012, 10:40:39 AM
by Jon
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Could Bitcoins be classified as an antiquity? (Asteroids are!)
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jimbobway
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11
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1950
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December 13, 2012, 07:38:14 PM
by Adrian-x
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Autonomous Agents - Taking a robot to court?
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jimbobway
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1
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913
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April 10, 2013, 01:07:28 PM
by JDBound
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The Tax Man Cometh
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jim618
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6
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2567
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May 22, 2012, 04:17:00 PM
by zerokwel
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Advice wanted: Privacy Policy for multibit.org
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jim618
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2
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2277
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March 10, 2013, 05:20:45 PM
by jim618
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Coinbase, CoinLab and others sued for violating MTA Requirement
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jgarzik
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6
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4678
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May 20, 2013, 12:51:12 PM
by agentbluescreen
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Capital gains tax on online gambling transactions (USA)
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jetfuel
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5
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183
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September 26, 2018, 09:10:19 PM
by pawel7777
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Mining pool fees an expense?
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jetbird
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4
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120
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June 07, 2018, 08:35:45 PM
by darkangel11
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Please Help.. Dissertation
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jessicahammond
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2
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1720
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February 17, 2015, 08:03:41 AM
by HELP.org
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Legal misrepresentation & the repercussions (e.g. Bitcoin Exchange Ltd)
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jerseyman
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0
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916
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March 27, 2014, 01:56:37 AM
by jerseyman
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Cryptocurrency Tax Spreadsheet
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jerry0
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7
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157
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September 18, 2018, 05:02:55 PM
by Harlot
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Bitcoin/Crypto FBAR Question
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jerry0
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1
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123
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September 19, 2018, 10:45:05 AM
by squatter
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Buying Altcoin with BTC, Capital Loss Every Single Time?
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jerry0
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25
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571
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October 04, 2020, 05:41:35 AM
by Defimwh
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Fifo vs Lifo vs Other Methods?
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jerry0
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0
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117
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September 01, 2019, 04:31:34 AM
by jerry0
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Taxes for Airdrops and Rewards?
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jerry0
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24
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346
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October 02, 2020, 08:55:23 PM
by Upgate
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License to Sell Bitcoin in Person as Oppose To Online Exchange?
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jerry0
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38
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346
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September 16, 2020, 11:11:06 AM
by Harlot
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Does Bittrex, Coinbase/Gdax, Gemini report to the IRS?
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jerry0
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21
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2621
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September 13, 2020, 12:18:14 PM
by gentlemand
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Claiming Bitcoin Cash/Gold and Capital Gains?
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jerry0
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3
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359
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November 30, 2017, 05:55:49 PM
by darkangel11
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[ANN]ᕕ
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jerald125
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36
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1849
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August 22, 2017, 10:41:02 PM
by jerald125
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[Looking For] USA Lawyer. to sue Purse.io and an additional individual.
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jenia1
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0
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222
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October 31, 2017, 06:18:56 AM
by jenia1
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Currency rates
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jeff ogada
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7
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223
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July 02, 2019, 09:50:48 AM
by marcbitcoins
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Taxes on bitcoin?
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jeevez
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69
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3725
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February 12, 2018, 07:07:53 PM
by cyruh203
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Regulating Bitcoin in the US: A Technical Analysis(Stamp Act, SEC, FinCen etc.)
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jedunnigan
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3
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3776
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July 26, 2017, 03:09:11 PM
by Lena_Storifier
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Want to be heard by US Regulators? Here is your chance - AML Task Force Survey
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jedunnigan
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0
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819
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August 23, 2013, 05:10:58 PM
by jedunnigan
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Interesting tax attorney post on /r/Bitcoin
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jdndndndx
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3
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1491
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January 20, 2014, 07:19:18 AM
by 2dogs
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US Regulator Accuses Head of Defunct British BTC Company $147 Mil Fraud
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jdarren
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12
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197
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July 08, 2019, 06:04:58 PM
by jdarren
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Crypto, Cash and Drugs: Crypto Use Grows as Drug Trade Digitalizes
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jdarren
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21
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247
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October 12, 2019, 10:40:27 PM
by rodel caling
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Legal to gamble with Bitcoin in the US?
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jchi2210
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27
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1280
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December 11, 2017, 02:39:35 AM
by sesglbal
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Central African Republic drops Bitcoin as Legal Tender
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jbgsmininggmbh
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21
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274
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May 01, 2023, 01:17:00 PM
by zasad@
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Kraken closed my account, stole my assets and doesn't reply
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jbdee
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15
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194
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December 29, 2021, 02:29:54 AM
by zeuner
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India news on regulation
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jballs
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3
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871
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December 03, 2013, 05:24:29 PM
by niothor
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Setting up a company overseas like an ICO (or a Trust) just for yourself
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jayohby
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1
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291
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December 01, 2017, 12:26:09 PM
by davis196
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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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Lending BTC when an exchange is hacked
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jammyjimbo
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5
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1037
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September 11, 2016, 08:30:50 AM
by Sharma
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Looking for feedback on Bitoin Risk Warning
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jammers
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6
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1145
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January 23, 2017, 05:26:03 PM
by pawel7777
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Survey about digital currencies
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jamieloud
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14
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1077
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April 17, 2014, 06:48:46 AM
by Swordsoffreedom
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