Regulation & Legal

Laws, taxes, licensing, jurisdictions.

Topics
  • SEC just dropped their 2026 priorities. Kinda key for crypto firms to pay attention, right? I mean, if we know what they’re focusing on, it could…

    Started by plankton · Aug 2, 2019, 06:33 AM · 1 / 299
  • 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 / 268
  • 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 / 50
  • 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 / 85
  • 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 / 246
  • 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 / 36
  • 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 · 20 / 304
  • 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 / 345
  • 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 / 399
  • Let’s talk about how different countries handle cryptocurrencies and their legal status. Interested to know where crypto is banned or taxed. Got a…

    Started by 0xBear · Jun 22, 2018, 01:43 AM · 21 / 462
  • I made around 4k this year from trading on Gemini. Just wondering, do I need to report that? There are so many tiny transactions, it gets…

    Started by 0xOracle · Jun 2, 2018, 06:12 PM · 6 / 138
  • I’ve got 5 bitcoins that I bought over the last 5 years using dollar-cost averaging. If I sell them, how do I tell the IRS which ones are short term…

    Started by sigma21 · Apr 22, 2018, 03:37 PM · 2 / 23
  • Spain is making it harder to withdraw cash over 3,000 euros, with fines hitting 150k. Not surprising given the EU's trends, especially with…

    Started by AtomicFork · Feb 14, 2018, 04:21 AM · 19 / 207
  • I'm seeing a lot of buzz about the Bitcoin Clarity Act getting closer to becoming law. Some folks are celebrating because it could mean a regulatory…

    Started by cipher42 · Feb 5, 2018, 03:27 PM · 15 / 350
  • So, I just saw this news about a guy in the Netherlands getting arrested for stealing bitcoin and laundering it... I wonder if he was behind some old…

    Started by mike.degen · Nov 15, 2017, 10:31 PM · 4 / 295
  • I’ve got some crypto already but just tried to buy a little bit of BTCC, you know, that Canadian Bitcoin ETF. Every time I try through HSBC Invest…

    Started by block_2013 · Nov 13, 2017, 10:36 PM · 15 / 498
  • So the NAC Foundation wants Trump to dig into these AML Bitcoin files and see if they were held back for legit national security reasons or just to…

    Started by ryanbit · Nov 7, 2017, 10:15 PM · 2 / 394
  • So VanEck and SolidX just filed for a Bitcoin ETF with the SEC, huh? I just read that they wanna create a fund that’s actually backed by real…

    Started by SilentFalcon · Aug 15, 2017, 05:02 AM · 4 / 402
  • Why do people follow the rules? I mean, there’s no such thing as dirty letters or numbers. Eventually, all crypto will become dirty or gray, right?…

    Started by tom.satoshi · Aug 7, 2017, 08:42 AM · 20 / 461
  • Hey, can someone clarify this for me? I'm in the US and looking to buy a loaded Casascius coin with 1.1 BTC. If I buy it, and the seller cashes out…

    Started by DarkAp3 · Jun 14, 2017, 12:40 AM · 6 / 133
  • Been seeing a lot about IRS tax notices for Bitcoin users saying they need to fix their tax reports. Just got one myself and I thought I was…

    Started by y13ld42 · Feb 17, 2017, 10:19 AM · 21 / 36
  • Some believe the SEC's recent moves could kickstart a fresh wave of crypto growth in the US. By focusing on transparency and easing the path for…

    Started by max_ledger · Jan 27, 2017, 07:20 PM · 2 / 131
Regulation & Legal: discussions | Cryptotalks · Page 5