|
About the Legal/Compliance category
|
|
1
|
632
|
April 23, 2016
|
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Spanish "justice", fraud, MITM, convicted because 0.5% of 1000 is 50
|
|
5
|
142
|
June 17, 2020
|
|
Audited by Spanish tax agency (AEAT)
|
|
3
|
141
|
June 17, 2020
|
|
SEPA transfer, which are the risks
|
|
4
|
298
|
June 15, 2020
|
|
Thoughts on the IRS’ new 2019 crypto question?
|
|
1
|
166
|
January 19, 2020
|
|
AML / KYC money laundering
|
|
14
|
2117
|
August 30, 2019
|
|
Dirty BTC coins on the XMR market?
|
|
35
|
7576
|
July 13, 2019
|
|
Let's discuss the impact on FATF new guidelines on Bisq
|
|
6
|
418
|
June 24, 2019
|
|
FATF is trying to tame the coins/exchanges
|
|
4
|
455
|
June 12, 2019
|
|
"Tainted" Bitcoins
|
|
2
|
494
|
June 12, 2019
|
|
What do tax authorities think about high numbers of incoming SEPA transfers?
|
|
3
|
501
|
April 15, 2019
|
|
User Agreement – #2
|
|
6
|
532
|
February 4, 2018
|
|
Bisq and anonymity regulations in Europe
|
|
7
|
1060
|
December 26, 2017
|
|
Is the use of Bisq legal? (EU)
|
|
3
|
914
|
September 26, 2017
|
|
Is p2p bitcoin buying and selling in the USA considered a money services business?
|
|
2
|
1904
|
August 14, 2017
|
|
BTC can be used for money laundering in Florida
|
|
4
|
817
|
May 18, 2017
|
|
Australia's current legislation
|
|
4
|
873
|
September 26, 2016
|
|
New EU regulation on "virtual currency" exchanges
|
|
9
|
1895
|
July 30, 2016
|
