Legal/Compliance


Topic Replies Created
About the Legal/Compliance category 1 April 23, 2016
What do tax authorities think about high numbers of incoming SEPA transfers? 3 April 15, 2019
AML / KYC money laundering 8 May 22, 2018
User Agreement – #2 6 February 2, 2018
Bisq and anonymity regulations in Europe 7 December 20, 2017
Is the use of Bisq legal? (EU) 3 September 25, 2017
Is p2p bitcoin buying and selling in the USA considered a money services business? 2 August 12, 2017
BTC can be used for money laundering in Florida 4 May 9, 2017
Australia's current legislation 4 September 25, 2016
New EU regulation on "virtual currency" exchanges 9 July 8, 2016