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Author Topic: List of court cases, complaints, regulatory actions, etc.  (Read 143919 times)
cmoperation1
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October 12, 2017, 07:33:20 AM
 #161

It is very disturbing to deal with this type of situation as the consumer or customer. To have all of this on file and to be an expert on this matter must come back and haunt anyone.
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October 16, 2017, 02:22:42 PM
 #162

Thhis is very disapointing
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October 24, 2017, 03:29:10 PM
 #163

Thhis is very disapointing

This is very disappointing !!
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October 25, 2017, 08:17:50 PM
 #164

till now they is not low against bitcoin so you can exchange it to $ in Dark market or with friends

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November 01, 2017, 12:10:27 PM
 #165

Hey guys Wink.My bad, i just seen so many court cases here, that i thought thats the sole purpose.
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November 06, 2017, 03:55:53 AM
 #166

 They highlight the ways in which Bitcoin either defeats or bypasses methods of control that regulators enjoy through the banking-system. Shocked
Danilo23
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November 08, 2017, 02:35:52 PM
 #167

How time bitcoin go to the 7000$?  Grin
1969Dave
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November 08, 2017, 06:53:15 PM
 #168

Hi there, I am wondering if cryptocurrencies should be regulated, what's your opinion: yes or no? If so, should it be regulated as a security, a commodity or as something else?

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crypto is the future


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November 08, 2017, 11:54:18 PM
 #169

It would be cool if we banded together and filled in relevant bits in an concentrated format.
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November 09, 2017, 10:17:24 PM
 #170

[Update Feb 19, 2014:

This thread is no longer being updated all that much. As Bitcoin further permeates the world, most every nation (or state, etc.) will have content specific to that jurisdiction's involvement with Bitcoin.   Feel free to continue posting as you wish, but this thread will no longer be even close to being a comprehensive list as it had been for a period of time.

Other resources:

 - http://en.wikipedia.org/wiki/Legality_of_bitcoin_by_country [Added Sep 3, 2015]
 - http://coincenter.org/2015/06/tracking-bitcoin-regulation-state-by-state [Added Sep 3, 2015]
 - http://www.coindesk.com/regulation [Added Sep 3, 2015]
 - http://merkletree.io (formerly bitlegal.io I think)  [Added Sep 7, 2015]
 - http://www.cryptocoinlaw.net
 - http://twitter.com/virtuallylaw
 - http://BitcoinFoundation.org
 - http://coindesk.com
 - http://datauthority.org (info: http://coindesk.com/bitcoin-industry-leaders-launch-data-a-self-regulatory-body)
 - http://bitcoinfinancialassociation.org
 - http://en.bitcoin.it/wiki/Compilation_of_legal_and_regulatory_information
]

This list is to serve as an index to all the events in which Bitcoin-related topics interact with the courts, police, regulators, etc.

This is similar to how the NEW Articles in the Press Forum thread serves as an index to media mentions.

Topics related to regulations, taxes, etc. are also cataloged in a Bitcoin.it Wiki article:

Compilation of legal and regulatory information
 - http://en.bitcoin.it/wiki/Compilation_of_legal_and_regulatory_information

I'm hoping for this thread to remain an index, mostly with just a brief summation and then links towards other threads and external sources -- rather than be where discussion for each index entry occurs.   If an entry is made, feel free to reply with a link to a relevant thread where further discussion occurs or to other related content.
Annemieke Dirke's front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).
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November 09, 2017, 10:26:06 PM
 #171

Hey guys Wink.My bad, i just seen so many court cases here, that i thought thats the sole purpose.
[Update Feb 19, 2014:

This thread is no longer being updated all that much. As Bitcoin further permeates the world, most every nation (or state, etc.) will have content specific to that jurisdiction's involvement with Bitcoin.   Feel free to continue posting as you wish, but this thread will no longer be even close to being a comprehensive list as it had been for a period of time.

Other resources:

 - http://en.wikipedia.org/wiki/Legality_of_bitcoin_by_country [Added Sep 3, 2015]
 - http://coincenter.org/2015/06/tracking-bitcoin-regulation-state-by-state [Added Sep 3, 2015]
 - http://www.coindesk.com/regulation [Added Sep 3, 2015]
 - http://merkletree.io (formerly bitlegal.io I think)  [Added Sep 7, 2015]
 - http://www.cryptocoinlaw.net
 - http://twitter.com/virtuallylaw
 - http://BitcoinFoundation.org
 - http://coindesk.com
 - http://datauthority.org (info: http://coindesk.com/bitcoin-industry-leaders-launch-data-a-self-regulatory-body)
 - http://bitcoinfinancialassociation.org
 - http://en.bitcoin.it/wiki/Compilation_of_legal_and_regulatory_information
]

This list is to serve as an index to all the events in which Bitcoin-related topics interact with the courts, police, regulators, etc.

This is similar to how the NEW Articles in the Press Forum thread serves as an index to media mentions.

Topics related to regulations, taxes, etc. are also cataloged in a Bitcoin.it Wiki article:

Compilation of legal and regulatory information
 - http://en.bitcoin.it/wiki/Compilation_of_legal_and_regulatory_information

I'm hoping for this thread to remain an index, mostly with just a brief summation and then links towards other threads and external sources -- rather than be where discussion for each index entry occurs.   If an entry is made, feel free to reply with a link to a relevant thread where further discussion occurs or to other related content.
Annemieke Dirke's front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).
Bitcoin found
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November 09, 2017, 10:37:49 PM
 #172

They highlight the ways in which Bitcoin either defeats or bypasses methods of control that regulators enjoy through the banking-system. Shocked
„Annemieke Dirkes“front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).
jdole
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November 10, 2017, 10:20:06 AM
 #173

I'm hoping for this thread to remain an index, mostly with just a brief summation and then links towards other threads and external sources -- rather than be where discussion for each index entry occurs.   Feel free to reply with a link to a relevant thread where further discussion occurs or to other related content

ALTCOMMUNITY COIN SONOHUB  FORUM  eSPORTS 
Rose1812
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November 14, 2017, 02:30:33 AM
 #174

In legal terminology, a complaint is any formal legal document that sets out the facts
Angelillio
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November 14, 2017, 07:21:44 AM
 #175

 Tongue etc are recovering. Prices will grow strongly
Criptomen@30
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November 14, 2017, 01:23:51 PM
 #176

hey everyboby this is my first post and i am very happy to be part of this forum
tibne
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November 15, 2017, 11:02:33 AM
 #177

Government will only accept the legitimacy of BTC if it can regulate at some level. But they have no clue how to do it now. Instead of waiting for some regulation coming out which may not make sense, crypto community is able to proactive shape the future regulation with government. Hong Kong and Taiwan government have create so called sandbox and let the startups experiment while government is watching. Those governments expect to learn from these experience and make some creative regulation.
strocifer
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November 15, 2017, 12:02:27 PM
 #178

Does someone know if there is any regulation regarding ICOs?
I have the feeling it's like jungle for now.
atifkhan9116
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November 17, 2017, 09:22:50 AM
 #179

Congressman Ron Paul's Final Domestic Monetary Policy Subcommittee Hearing
Aug 2, 2012
Location: United States

Abstract: Ron Paul's subcommittee met on August 2nd, 2012 to examine sound money and parallel currencies.

 - http://www.youtube.com/watch?v=oPCFKHCCKF0&feature=player_detailpage#t=2918s

Bitcoin touched on beginning around 48:38 and it was referred to in the context of being a barter currency.
NgoVHung
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Hi


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November 19, 2017, 03:13:30 AM
 #180

OMG!!

Hello family
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