Regulation & Legal

Laws, taxes, licensing, jurisdictions.

Topics
  • So, apparently Intersango owes a ton of users a bunch of bitcoin. Patrick Strateman swiped millions worth of bitcoin from thousands. A lot of people…

    Started by mr_fox · Sep 22, 2024, 01:00 PM · 14 / 494
  • What’s your country’s stance on crypto taxes? Also, anyone tried a Bitcoin ATM? I heard they popped up at Melbourne airport.

    Started by c01n404 · Sep 6, 2024, 11:41 PM · 20 / 115
  • Hey, I'm on the hunt for a whitelabel MSB license but can't seem to find much. Anyone know where I can lease or rent one?

    Started by stake_defi · Aug 30, 2024, 03:30 PM · 10 / 223
  • A guy is accusing his wife of using CCTV to steal 2,323 bitcoin from his hardware wallet. That's like 172 million bucks. This is gonna be a wild…

    Started by plankton · Jul 30, 2024, 04:07 AM · 21 / 192
  • Got a question about BTC loans and taxes. If I loan BTC to a friend and get cash back later, is that taxable? What if he just wipes the loan? Seems…

    Started by guru1337 · Aug 11, 2024, 09:56 AM · 15 / 57
  • So, BlackRock's Bitcoin ETF is hitting Brazil tomorrow. Just saw it on here. They'll trade their iShares Bitcoin Trust ETF on B3. Pretty big move for…

    Started by plankton · Jul 20, 2024, 09:09 AM · 18 / 230
  • Hey everyone, What’s your approach for dealing with GAAP accounting when you're running bitcoind or lnd on the main network? I mean more about the…

    Started by seed_defi · Jul 23, 2024, 06:11 AM · 7 / 151
  • Just read that 14 got life sentences for bitcoin theft after that businessman was kidnapped. They were trying to extort like 750 bitcoin. It’s wild…

    Started by b3ar69 · Jun 10, 2024, 12:42 PM · 15 / 222
  • Big news from Mongolia's largest bank, TDB! They’re rolling out crypto services like custody and loans. This could really push crypto adoption…

    Started by basedking · Apr 24, 2024, 06:58 AM · 13 / 341
  • If an exchange takes taxes out during withdrawals, does that clear you from paying taxes to the government? Or do you still need to do your own tax…

    Started by mark.viper · Mar 17, 2024, 04:41 AM · 20 / 73
  • I just found out FATF's putting pressure on all exchanges to follow strict guidelines. Companies like Ciphertrace are stepping in to guide them on…

    Started by fullnode · Mar 1, 2024, 11:37 AM · 19 / 295
  • A lot of ICOs kicked up dust in 2017, right? Some got slapped with SEC allegations for supposedly selling securities instead of just regular tokens.…

    Started by alpha420 · Feb 19, 2024, 02:29 AM · 14 / 103
  • So, the U.S. sees Bitcoin as a "convertible virtual currency" right now. If it gets recognized as legal tender somewhere, like El Salvador, it may…

    Started by wizard_2016 · Dec 19, 2023, 08:59 PM · 20 / 27
  • Hey everyone! I’m just joining this forum and curious about how cryptocurrencies might shape our future economy. They have that transparent vibe, and…

    Started by block_2013 · Aug 24, 2023, 04:32 PM · 9 / 256
  • Looks like Bitmain is in the news again. Yang Zuoxing, a former top engineer who helped design the S7 and S9 models, left Bitmain and started his own…

    Started by fewunderstand · Jul 29, 2023, 09:25 PM · 12 / 255
  • There's been a lot of talk about Bitcoin taxes lately, but honestly, who really knows what's the real deal here? I mean, they say two things are…

    Started by 0xD3gen · May 18, 2023, 02:26 AM · 6 / 433
  • Saw this news in a major Russian publication. The government and the Bank of Russia decided to regulate cryptos as currencies instead of assets. They…

    Started by the_sat · May 11, 2023, 06:04 AM · 9 / 180
  • With AI tech booming, how solid are KYC measures anymore? Honestly, they feel pretty weak to me. What do you guys think we can do to verify…

    Started by dave.fork · May 6, 2023, 04:19 PM · 20 / 81
  • Just saw the FCA’s guidance on crypto. Seems like it’s mainly for firms dealing with crypto in any way. From creation to marketing and even…

    Started by g4ng07 · May 2, 2023, 10:14 AM · 5 / 398
  • I just did my taxes for 2020 and used the chance to ask a tax pro about crypto taxes. Got a lot of basic questions sorted out. They printed some…

    Started by gigastak3 · Apr 22, 2023, 07:36 PM · 10 / 362
  • I’m not shocked by the market’s sudden bounce. Honestly good news for crypto especially for Bitcoin as this could push prices higher. Big ups to…

    Started by yield_2021 · Apr 11, 2023, 05:32 PM · 21 / 77
  • With all these new regulations popping up, it seems like governments might start going after DEXs for real. Especially the totally decentralized ones…

    Started by LuckyByte · Apr 12, 2023, 06:34 PM · 20 / 445
  • So apparently, Russia's thinking about banning crypto again. The central bank wants to stop crypto mining and usage. They legalized it back in 2020,…

    Started by wagmi · Apr 7, 2023, 09:44 AM · 21 / 136
  • Looks like the UK Tax Authority is planning to fork out around £100,000 for a tool to track crypto activities. Their main goal? Combat tax evasion…

    Started by the_sat · Apr 6, 2023, 10:07 AM · 10 / 264
  • Hey everyone, I just saw some news claiming that the SEC isn't focusing on crypto for 2026 anymore. Can anyone confirm if this is real or just some…

    Started by wildsage · Mar 28, 2023, 10:18 AM · 5 / 314
Regulation & Legal: discussions | Cryptotalks · Page 2