Regulation & Legal

Laws, taxes, licensing, jurisdictions.

Topics
  • 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 / 543
  • I’ve got millions in crypto I want to cash out. Which country has the friendliest banks for this? I’ve heard Dubai, Georgia, and Switzerland are…

    Started by ser · Aug 14, 2023, 02:18 PM · 9 / 891
  • Been searching for hours, can't find a way to buy Zcash without KYC. I’m done with KYC nonsense. Had my MEXC account frozen for "suspicious profits"…

    Started by john21 · Aug 3, 2023, 11:18 AM · 9 / 789
  • 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 / 566
  • Governments are really tightening things up on crypto lately. From taxes to KYC and stablecoins, it’s all expanding. Some folks think this could…

    Started by sam21 · Jul 8, 2023, 06:41 PM · 19 / 740
  • These sites exposing people’s private keys and mnemonic phrases gotta go. The fact that all this info is floating around is insane. Like, how is that…

    Started by 0xGuru · Jul 6, 2023, 09:56 AM · 20 / 608
  • So the FCA just dropped its business plan, right? And they’re saying anyone dealing with unregulated crypto better be ready to lose it all. What’s…

    Started by jake2019 · Jul 4, 2023, 09:45 PM · 4 / 466
  • So, Trump’s crypto thing is already in hot water. Just heard that Alt5 Sigma, which threw $1.5B at World Liberty Financial, is being looked at by the…

    Started by plankton · Jun 2, 2023, 04:42 PM · 10 / 709
  • So there's this hacker, right? Word is he hit a DEX and now the legal stuff is flying around... crazy times.

    Started by plankton · Jun 2, 2023, 04:24 AM · 22 / 514
  • Is earning bitcoin the same as getting paid wages or tips? Can you still claim unemployment if you make a little bitcoin? Does it vary by where you…

    Started by satoshi_rocket · May 25, 2023, 08:29 PM · 13 / 842
  • Sheriff McNamara is reportedly unfazed by Bitcoin Depot’s lawsuit, telling them to basically go away. They’re suing him because he seized $15,000…

    Started by plankton · May 19, 2023, 05:31 PM · 8 / 867
  • 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 / 701
  • 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 / 561
  • Just saw the new series from TaxDAO about choosing the best spots for crypto companies. This first piece dives into Singapore and Hong Kong. I've…

    Started by block_boss · May 18, 2023, 06:51 AM · 3 / 596
  • 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 / 473
  • SEC has really stepped up their game in 2024, hitting crypto firms with almost $4.7 billion in fines. That’s like a 3000% increase from last year,…

    Started by plankton · May 8, 2023, 01:50 AM · 14 / 727
  • 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 / 753
  • So, I just saw that the Euro Parliament's Economic Affairs Committee gave a thumbs up for a bill to let banks hold some capital in Bitcoin, starting…

    Started by BasedDefi · May 3, 2023, 03:11 AM · 3 / 596
  • I was digging around recently and found some stuff about Bitcoin on the U.S. Sentencing Commission's official site. They got articles and seminars…

    Started by stake_ape · May 2, 2023, 09:50 AM · 4 / 590
  • 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 / 711
  • I’m in a bit of a bind here. My broker, who I trust a lot, has a client interested in buying my FBA business. The kicker is that the software…

    Started by leo2016 · Apr 20, 2023, 03:14 PM · 6 / 730
  • 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 / 522
  • 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 / 682
  • Hey everyone, Been lurking for a bit and just signed up. Thought I'd share my take on the Kik vs SEC situation. Really curious about what you all…

    Started by yield2015 · Apr 17, 2023, 07:45 AM · 4 / 417
  • 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 / 368