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Author Topic: List of court cases, complaints, regulatory actions, etc.  (Read 161861 times)
Bitcoin Mexico
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October 16, 2018, 12:02:56 AM
 #221

Recently, there was a Hearing in the Senate of the US for discussing what are they going to do to regulate the cryptocurrencies better without stopping the technological development. Very interesting! Read more in spanish at:
https://www.bitcoin.com.mx/en-el-senado-de-eua-discute-la-utilidad-de-bitcoin/
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October 19, 2018, 09:12:21 PM
 #222

I wonder how to find those blockchain lawyers. Do they have companies?
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October 19, 2018, 09:15:40 PM
 #223

I wonder how to find those blockchain lawyers. Do they have companies?

I know some was advertise here, but its hard to scroll lol. If you like I can recommend some legal companies.
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October 19, 2018, 09:42:27 PM
 #224

I wonder how to find those blockchain lawyers. Do they have companies?

I know some was advertise here, but its hard to scroll lol. If you like I can recommend some legal companies.

If you could give me sites where I could check them so I could further assess on which one is suited for me.
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January 13, 2019, 05:27:38 PM
 #225

http://securities.stanford.edu/filings-documents/1065/D00_04/2018329_f01c_18CV02288.pdf
https://www.pacermonitor.com/public/case/24078969/HEBERLE_v_SPENCE

Fraudulent ICO token class action
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June 26, 2019, 11:05:47 AM
 #226



https://shuftipro.com/blogs/10-quick-tips-regarding-identity-theft-protection/
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September 21, 2019, 09:25:19 PM
 #227

Has anyone any update on 4new ?
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October 07, 2019, 05:35:22 AM
 #228

[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This thread is no longer being updated all that much.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.


https://sydneystarrubbishremoval.com.au/
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October 09, 2019, 01:29:07 PM
 #229

Finanstilsynet - The Financial Supervisory Authority of Norway
RAPPORT RISIKO- OG SÅRBARHETSANALYSE (ROS)
March, 2012

Abstract: The financial supervisory authority of Norway publishes a Risk and Vulnerability analysis and references Bitcoin under "2.4.3 titled 'Shadow services on the internet'".  Includes only a description (an inaccurate one at that) of Bitcoin.

 - http://bitcointalk.org/index.php?topic=96077.0
 - http://www.finanstilsynet.no/Global/Venstremeny/Rapport/2012/ROS-analyse_2011.pdf
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October 31, 2019, 09:42:31 AM
 #230

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November 01, 2019, 12:53:48 PM
 #231

Disclosure Group Investment Bitcoin barred by the CVM in Brazil
Jul. 25, 2012
Location: Brazil Roll Eyes Roll Eyes
suzanne5223
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November 03, 2019, 01:27:54 PM
 #232

Disclosure Group Investment Bitcoin barred by the CVM in Brazil
Jul. 25, 2012
Location: Brazil Roll Eyes Roll Eyes
The last time I checked Group investment was a forex broker company and the reason they are ban will definitely be because of the Hashbrasil scenario of violating securities rules and regulations.

เว็บhttps://xn--72c0anba5eb4bcwa9bu9fwirc6c.com/ที่มีหนังเข้าโรงล่าสุด แบบจัดเต็มก่อนใคร หนัง เก่า หนังใหม่ เด็ดที่สุด ดูหนัง ฮิต หนังซูม หนังแอคชั่น และอื่นๆอีกมากมาย
Welcome to the forum buddy but I will advise you to read the forum rules and regulations to avoid your account being ban or penalize because native language is only allowed in the local board.

.
.Duelbits.
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]
danielATERERE
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February 26, 2020, 12:51:02 PM
 #233

While I was surfing through some of the best articles about bitcoin,
I came across with this post. Which is quite impressive.
keep it up.


[http://www.bakwash.com/]Shayari[/http://www.bakwash.com/]
gabo72
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February 27, 2020, 06:05:35 PM
 #234

[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.


It is one of the best, but what would be one of your improvements today?

fabianoarcanjo
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May 03, 2020, 12:57:03 PM
 #235

Search and Seizure Warrant, by U.S. District Court (Middle District, TN)
September 13, 2012
Location: Franklin, TN, USA

Abstract: The U.S. Secret Service, investigating the Romney tax return extortion attempt, obtains a search warrant to allow for the seizure of Michael M. Brown's Bitcoin wallet.  They did seize much computer equipment, some personal effects and a notepaper containing passwords.

 - http://mbdonationfund.com/images/documents/search_warrant.pdf

Further discussion here:

Quote
The Plot Thickens in the Bizarre Bitcoin Blackmail Caper
- http://bitcointalk.org/index.php?topic=123956.0

Hello, my coinbase account is temporarily disabled. Support n responds to me for more than 1 week
Has anyone ever experienced this ?
everything that had got stuck there after making a transfer; \
Support n respond
n is a matter of recovering the account
the problem is reactivating without the coinbase response
jossiel
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July 20, 2020, 09:27:57 AM
 #236

Hey, "Moosiyoarmin".

You don't spam that crypto tab browser on three different sections. This section of Legal, BTC discussion, and the Beginners and Help.

And to say that you earned 0.5 BTC for 2 weeks, that's too good to be true.

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