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Author Topic: List of court cases, complaints, regulatory actions, etc.  (Read 148169 times)
BTC064
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November 21, 2017, 05:05:35 AM
 #181

Glad I could be of assistance.
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AttorneyBitcoin
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November 21, 2017, 05:12:43 AM
 #182

Does someone know if there is any regulation regarding ICOs?
I have the feeling it's like jungle for now.

Hello,

Remember what is considered a Security.

Now for legal reasons, don't consider this legal advise. Do get with an attorney.

These should be considered my opinions only because of ........

If the digital currency, token, or crypto or whatever you want to call it,

1) Is being backed by any commodity or asset.
2) If it is offering ownership in a company
3) If it represents a vote in the company
4) If the person or entity that acquires it is guaranteed a return on his or her investment.
5) If you use the word investment, that can upset regulators.
6) If you promise interest to the coinholders.

Good Luck

Well done Sir:

Also consider whether the purchaser is looking for passive income, which could just mean appreciation in value, or whether the purchaser is going to take an active role. If the purchaser is investing to obtain passive income it is more likely a security.

If it is a security then you have to be registered as such with the SEC and have their okay to go ahead. Not a small task.

There are exemptions to being a security. One of them is to have only accredited investors.

Best:

George D. Greenberg, Esq.
www.attorneybitcoin.com
julliarobot
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November 21, 2017, 03:04:20 PM
 #183

wow good information provide i like bitcoin.
i have also investment in bitcoin. Please provide me details official bitcoin website
free gift code generator team
CryptoEEra
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November 22, 2017, 04:34:19 PM
 #184

I am not very much scared about taxing Cryptocurrencies, what I'm really scared is shutting them down as in China recently happened...
strocifer
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November 23, 2017, 03:53:07 PM
 #185

Does someone know if there is any regulation regarding ICOs?
I have the feeling it's like jungle for now.

Hello,

Remember what is considered a Security.

Now for legal reasons, don't consider this legal advise. Do get with an attorney.

These should be considered my opinions only because of ........

If the digital currency, token, or crypto or whatever you want to call it,

1) Is being backed by any commodity or asset.
2) If it is offering ownership in a company
3) If it represents a vote in the company
4) If the person or entity that acquires it is guaranteed a return on his or her investment.
5) If you use the word investment, that can upset regulators.
6) If you promise interest to the coinholders.

Good Luck

Well done Sir:

Also consider whether the purchaser is looking for passive income, which could just mean appreciation in value, or whether the purchaser is going to take an active role. If the purchaser is investing to obtain passive income it is more likely a security.

If it is a security then you have to be registered as such with the SEC and have their okay to go ahead. Not a small task.

There are exemptions to being a security. One of them is to have only accredited investors.

Best:

George D. Greenberg, Esq.
www.attorneybitcoin.com


I am sure most of the token issued during ICOs are not registered wit the SEC or any other financial regulator, aren't they? So the protection for us willing to invest in such ICO is rather small.
superex
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November 24, 2017, 09:22:20 AM
 #186

FinCEN - Freedom of Information Act (FOIA) request:
"The application of money transmitter and foreign exchange ("forex") regulations to de-centralized, virtual currency."
Jun 29, 2012
Location: United States

Abstract: Gavin Andresen gets a response from FinCEN following a FOIA request:

 - http://dl.dropbox.com/u/38065353/FincenFOIA.pdf
 - http://bitcointalk.org/index.php?topic=74922.msg1035436#msg1035436

wow
Steve991
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November 24, 2017, 02:31:32 PM
 #187

Am I good to buy bitcoins from an Indian exchange and sell it on an Indian exchange itself?
vale1989
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November 27, 2017, 08:38:56 PM
 #188

ragazzi so che non centrerà nulla con questa discussione ma ho un problema importante..... mi sono registrato ad un sito per una ico che partiva ieri ho inviato da coinbase i bitcoin sul sito ma purtroppo mia svista il wallet del sito e blockchain quindi il problema e questo mi sn stati mandati bitcoin su blockchain ma non avendo un accaunt block mi trovo i bitcoin li e non sul sito per la ico ... perchè se vedo la transazione e avvenuta ma su block e nn posso fare nulla mi serve una mano
jhamz03
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November 30, 2017, 01:48:44 AM
 #189

Very nice and good to read about bitcoin information provided by the contributors, even though some is outdated it helps a lot to know more about bitcoin.

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December 01, 2017, 11:52:47 AM
 #190

Is there an updated list of court cases/complaints etc ?
packpacka
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December 01, 2017, 01:20:57 PM
 #191

ну не знаю
thearchitecth
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December 03, 2017, 04:43:46 PM
 #192

goooooooooooood
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December 04, 2017, 05:50:34 AM
 #193

ну не знаю

What is this? A place to boost newbie accounts? I would prefer actual answer tbh...
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December 04, 2017, 01:25:07 PM
 #194

 Grin NICE
digitcon
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December 08, 2017, 04:36:23 AM
 #195

https://digitcon.co.uk
Consultant agency sepcializing in bitcoin legislation , smartcontracts , ICO , blockchain tehcnology , any question in the area of cryptocurrency world
Nata2017
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December 09, 2017, 06:15:17 PM
 #196

Hi. The best project!
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December 11, 2017, 12:06:34 PM
 #197

I am not very much scared about taxing Cryptocurrencies, what I'm really scared is shutting them down as in China recently happened...
Dont be afraid when the government wants to turn off bitcoin as it happens in china. Actually, the government can never really close the bitcoin. Maybe to close some minning sites, the fauchet can. But can the government close the btc wallet account we have? Can't. As long as our btc wallet account is still active, we can still bitcoin transactions worldwide, because bitcoin transactions are not through the bank.

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December 11, 2017, 01:26:17 PM
 #198

 Smiley
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