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Author Topic: List of court cases, complaints, regulatory actions, etc.  (Read 157178 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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cryptolove.143
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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This thread is no longer being updated all that much.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.


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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 14, 2019, 05:18:17 AM
 #230

Press Release - TradeHill, Inc. Files Suit Against Dwolla, Inc.
Mar 6, 2012
Location: Suit filed in California, U.S.

Abstract: Dwolla allegedly reversed transactions. TradeHill asserts Dwolla promoted its service as being like cash with no chargebacks and sues for damages.


 - http://bitcointalk.org/index.php?topic=67625.0

nice
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October 19, 2019, 05:43:54 AM
 #231

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October 31, 2019, 09:42:31 AM
 #232

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November 01, 2019, 12:53:48 PM
 #233

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
 #234

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.

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November 27, 2019, 01:14:11 AM
 #235

The PROMETHEUS Foundation announces launch of ICO. With Prometheus ICO team plans to conduct research in the field of AHR technologies (artificial human reproduction). The artificial human reproduction is a complex technology based on human harboring in an artificial environment. At the same time, an integral part of AHR is the diagnosis and, if necessary, correction of the DNA of the future organism in order to exclude hereditary diseases and pathologies. Website ICO Prometheus link - https://prometheus.fund/

Also read our Telegram: @prometheusfund

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December 04, 2019, 04:57:33 AM
 #236

Hi,
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.
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