Regulation & Legal

Laws, taxes, licensing, jurisdictions.

Topics
  • I’m in a tough spot. My husband and I are splitting up, and he invested most of our money in Bitcoin and some other cryptos. We both have access to…

    Started by LoneOmega · Jun 2, 2019, 07:24 PM · 19 / 607
  • Can you actually buy property with Bitcoin now? I'm looking for places in Asia, mainly Thailand and Vietnam. Is it possible to make a direct Bitcoin…

    Started by RogueShard · May 22, 2019, 05:44 AM · 19 / 666
  • So the FBI made a crypto token called NexFundAI to catch market manipulators. Wild, right? They really stepped up their game.

    Started by plankton · May 13, 2019, 09:51 PM · 21 / 457
  • So there's this new bill going around that would force manufacturers to include backdoors for government access to encrypted data. Kinda defeats the…

    Started by the_sat · Apr 23, 2019, 08:03 AM · 5 / 452
  • Choosing the right tax-free country can be tricky. Gotta think about legal stuff, your finances, lifestyle, all that jazz. Different countries offer…

    Started by plankton · Mar 27, 2019, 09:43 AM · 19 / 643
  • So, Thailand just rolled out this cool tax break for crypto traders. They announced a 5-year personal income tax exemption on Bitcoin profits. It…

    Started by token_cobra · Mar 29, 2019, 06:45 PM · 6 / 394
  • Just saw that Iran is allowing some payments in Bitcoin for imports due to sanctions. But what about buying or trading Bitcoin there? Is it actually…

    Started by basedking · Mar 15, 2019, 02:52 PM · 15 / 750
  • So, how do you even start with token distribution? I heard you find a company, gather investors, then issue some utility tokens. But what happens if…

    Started by ryan2013 · Mar 18, 2019, 04:25 PM · 2 / 693
  • Did you guys see the new digital assets report? They’re saying blockchain tech is a big deal for the US economy now. Also, it looks like they want to…

    Started by plankton · Mar 13, 2019, 05:56 AM · 2 / 941
  • check these links, might help you

    Started by 0xMatrix · Jan 28, 2019, 12:50 PM · 20 / 578
  • Been diving into how to lower my tax bill on capital gains from crypto. Plan to cash out some Ethereum when Bitcoin hits a ridiculous price later…

    Started by raven_2020 · Jan 21, 2019, 12:37 AM · 21 / 855
  • Hey all, Quick question about turning my BTC into cash in the EU. Been managing my bags for almost a decade, with some earlier forays into altcoins.…

    Started by block_byte · Jan 15, 2019, 11:47 PM · 19 / 485
  • So Singapore just gave the green light to a new Bitcoin fund called Fintonia. They're diving into physical BTC instead of just derivatives. This…

    Started by the_sat · Jan 13, 2019, 07:44 AM · 4 / 596
  • UAE Central Bank just dropped news that they won’t ban bitcoin. Pretty awesome, right?

    Started by vector1337 · Jan 5, 2019, 07:44 PM · 19 / 727
  • So the FBI and Europol just took down one of the biggest cybercrime forums out there. Crazy, right? They had tons of user accounts and financial…

    Started by mike.degen · Jan 9, 2019, 04:49 PM · 21 / 503
  • I jumped into crypto this year and traded a bunch of random coins. Honestly, I lost track of everything. I tried logging my trades manually but it…

    Started by fullnode · Jan 4, 2019, 12:06 PM · 8 / 899
  • Looks like Miami's Mayor Francis Suarez is all in on Bitcoin. He said that if they had invested earlier, they’d be sitting on some serious gains.…

    Started by m4x69 · Jan 2, 2019, 04:48 AM · 21 / 623
  • I heard that short-term crypto gains in Germany get taxed like in other parts of Europe, around 40-50%. But if you hold for over a year, profits are…

    Started by diamondhands · Dec 21, 2018, 04:59 PM · 8 / 699
  • Bitcoin was born in 2009, crafted by the mysterious Satoshi Nakamoto. We still don’t know who that is. With a max supply of 21 million, it’s all…

    Started by hawk_sage · Dec 11, 2018, 01:29 PM · 20 / 640
  • Hey all, With crypto assets gaining traction, I think it's key for entities holding them to understand their disclosure requirements. This area is…

    Started by AtomicCipher · Dec 14, 2018, 03:53 PM · 5 / 943
  • CipherTrace just dropped their take on FATF regulations. Honestly, a lot of folks don’t get how serious money laundering can be. It’s a real threat…

    Started by th3_gwei · Nov 17, 2018, 09:03 PM · 8 / 685
  • So it looks like ConsenSys and the SEC are about to wrap up that case about MetaMask. They’re saying it should get dismissed soon, pending approval…

    Started by plankton · Nov 9, 2018, 06:51 PM · 20 / 604
  • Just saw the news from Nigeria's Central Bank. They made it clear again that cryptocurrencies aren’t legal tender. So if you're dealing in Bitcoin,…

    Started by gr3g_0mega · Oct 19, 2018, 08:27 PM · 19 / 428
  • Is there a standard exchange rate for buying and selling crypto in Africa? Some countries have really bad and unfair rates. Is there any regulatory…

    Started by t0ken404 · Oct 11, 2018, 11:13 AM · 7 / 840
  • So the IRS is sending out these cyber attachés to four continents to fight cybercrime, especially around crypto and taxes. Not sure what to think…

    Started by plankton · Sep 22, 2018, 10:08 AM · 7 / 587