Regulation & Legal

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…

So the new British Travel Rule is officially in play. Kinda crazy how it aims to tackle money laundering through crypto. You think this is gonna…

Wow, the first week of the conflict cost over 11 billion bucks! That's almost half of what the US has in Bitcoin reserves.

Larry Dean Harmon got charged with laundering over 354k bitcoin, which back then was worth more than $311 million. Prosecutors say he was running a…

Wow, this whole thing about banks in Pakistan using blockchain for KYC is kinda interesting. Sure, it’s not really about bitcoin or any CBDC, but at…

Nigerian officials keep pointing fingers at exchanges for naira problems. Binance stopped trading naira pairs for this reason, and other platforms…

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…

I just started trading bitcoin, so I'm kinda lost here. I tried to withdraw some profits, and they want me to pay 9% tax plus £300 for transferring.…

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…

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…

Hey everyone, Looking for some insights from those in the UK who deal with crypto taxes. I’ve got a few questions for the veterans and tax experts…

Almost spent my 5-6 pounds on my Metamask wallet but thanks to UK rules, I got 24 extra hours to reconsider. Seriously, what is going on? Never dealt…

Pakistan's Finance Minister says the crypto ban is to get off the FATF grey list. But honestly, does anyone believe that's the only reason? They're…

In some places, the richer you are, the more taxes you pay. But then there are places where low-income means low taxes. So, what do you all think?…

Let's talk about the Labcoin lawsuit that's coming up. I'm kicking things off with some key points from another thread.

I’m trying to understand the legalities here. The plan is simple: 1. Get Bitcoin or an altcoin from another country. 2. Sell it for USD. 3. Send that…

So did everyone hear about Virgil Griffith? He used to work with the Ethereum team and just got slapped with a 63-month sentence for helping North…

Looks like Russia is gearing up to pass a crypto regulation bill this spring. One point is that all digital asset transactions must go through…

Hey everyone! I’ve been holding onto some serious bitcoin gambling winnings for years in cold storage and thinking about finally cashing out. I've…

Interesting quote from Laffer... it's for those who just hate on the rich instead of figuring out how to make their own money. Seen this mindset too…

So Coinbase is gearing up with a team of top lawyers to face off against the SEC. Think they can prove that proof of stake projects aren’t…

What do you guys think about the legal issues surrounding TULIP and Nakamoto's wallets? I mean, they’re both filing claims saying they own the…

So, Europol just arrested a bunch of hackers involved in these Sim swapping attacks against some celebs... crazy stuff. If they can hit famous…

Looks like the SEC is finally taking digital assets seriously. Their new plan goes until 2030 with clearer rules for crypto. Sounds promising.

Check this out https://blockchain.info/address/1BHntfdkTjGp7Z9GTjerpcwKpB9hEdjbM5. I moved some funds last Saturday, 22/07/2017. Is BTC-e actually…