Regulation & Legal

Laws, taxes, licensing, jurisdictions.

Topics
  • So, New York brought in this Bitlicense back in 2015 to fight crypto scams, right? But honestly, the requirements are insane. It's like a casino…

    Started by 0xNode · Mar 10, 2023, 03:13 PM · 5 / 277
  • Came across an interesting piece about crypto and regulation. What's everyone’s take on this?

    Started by just_wolf · Feb 26, 2023, 11:27 PM · 20 / 90
  • Last fall, we saw a major shake-up at Bitmain. Jihan Wu made a comeback after being ousted, and now the other co-founder is hitting back.

    Started by fewunderstand · Feb 14, 2023, 09:03 PM · 21 / 468
  • On Friday, the Justice Department announced that they took down the infrastructure used to spread the Warzone RAT. Pretty major move, right?

    Started by shrimp · Feb 14, 2023, 05:10 PM · 7 / 286
  • Brazil's energy costs are pretty decent compared to big players like the US and Russia. Not the absolute cheapest for sure, but with lower labor…

    Started by eric_rocket · Jan 8, 2023, 01:20 PM · 1 / 149
  • So many people use VPNs to disguise their location just to access certain exchanges that don't allow users from their country. It feels super unfair,…

    Started by basedking · Dec 26, 2022, 09:45 PM · 19 / 477
  • Check out this document from the FSB. Looks like they’re trying to tackle all the issues around global stablecoins, like risk management and…

    Started by fewunderstand · Dec 27, 2022, 07:49 AM · 7 / 415
  • If you own over 50k euros in crypto, you gotta declare it to the Spanish government by the end of March 2024. This is under the new tax laws for…

    Started by plankton · Sep 25, 2022, 12:31 AM · 17 / 163
  • Need some clarity on taxes from crypto profits. Just got into crypto and made a few trades that were profitable. I assumed the platform would report…

    Started by gwei_omega · Aug 10, 2022, 03:47 AM · 13 / 448
  • So the EU just hit us with tougher rules for crypto and luxury goods. Guess they think they can catch all the shady folks hiding their money here.

    Started by plankton · Aug 5, 2022, 07:20 PM · 10 / 133
  • Is this for real? Trump clears Sun’s legal mess just to have his family sue him later? Seems like a joke to me.

    Started by SilentOrbit · Jul 26, 2022, 08:46 PM · 16 / 37
  • I’m from India and I heard bitcoin isn’t illegal here, but it’s not really regulated. The Reserve Bank is watching it closely. If I create a new…

    Started by 0xG45 · Jul 14, 2022, 03:06 PM · 19 / 396
  • Hey everyone, I’ve got a scenario I wanna share: Fiat example: A does $1,000 worth of work for B. B pays A the full $1,000. B claims it as a loss,…

    Started by ericbyte · Jun 19, 2022, 03:03 AM · 1 / 415
  • Happy new year everyone! New year, new vibes, right? With the Bitcoin price soaring, seems like the world’s starting to adopt it big time. I even…

    Started by 0xAlpha · Apr 20, 2022, 10:08 PM · 5 / 67
  • So Mastercard just dropped this news about a virtual test environment for central bank digital currencies. They say it’ll help central banks figure…

    Started by tonyyield · Apr 16, 2022, 08:15 PM · 5 / 298
  • Treasury Secretary Scott Bessent said stablecoins might hit a $3.7 trillion market by 2030 if the GENIUS Act passes. Sounds crazy, right? But it…

    Started by plankton · Jan 29, 2022, 03:36 PM · 20 / 454
  • So, NYDFS came up with this BitLicense thing which basically forces anyone dealing with crypto in New York to comply with tons of regulations. They…

    Started by the_sat · Jan 9, 2022, 01:58 PM · 14 / 221
  • Thinking of investing about 20k in some crypto. I'm in Belgium and doing my research on how taxation works for crypto profits. The government is…

    Started by diamondhands · Dec 25, 2021, 10:14 PM · 16 / 417
  • Africa is a huge continent with tons of potential for crypto, but many countries still lag behind due to tech issues and strict regulations. I'm…

    Started by danviper · Oct 7, 2021, 10:29 AM · 20 / 239
  • Hey, I’m in Canada. Crypto isn’t really regulated but can be turned into cash. Do online gambling sites need a license? Seems like a license costs a…

    Started by maxseed · Aug 10, 2021, 09:33 PM · 12 / 329
  • Nigerian officials keep pointing fingers at exchanges for naira problems. Binance stopped trading naira pairs for this reason, and other platforms…

    Started by quantumhash · Jul 13, 2021, 08:43 AM · 20 / 385
  • So, if someone has 10 Bitcoins, not declared to the government, can they avoid taxes by moving to Dubai where there's zero tax? Set up a company…

    Started by bull2015 · Jun 30, 2021, 10:24 AM · 20 / 352
  • So, the German police just seized 50,000 BTC. That’s like a massive haul worth billions. Crazy how it’s tied to an old piracy case from 2013. Guess…

    Started by plankton · Jun 19, 2021, 12:55 PM · 4 / 423
  • So I just read that in Korea they now have laws about dividing crypto in divorce cases. But what’s the deal with assets bought before marriage? Do…

    Started by wallet_oracle · Jun 12, 2021, 04:05 AM · 11 / 327
  • Let's talk about the Labcoin lawsuit that's coming up. I'm kicking things off with some key points from another thread.

    Started by ap32011 · Apr 15, 2021, 08:48 PM · 21 / 424
Regulation & Legal: discussions | Cryptotalks · Page 3