Legal/Compliance


Topic Replies Activity
About the Legal/Compliance category 1 April 23, 2016
Dirty BTC coins on the XMR market? 27 June 19, 2019
FATF is trying to tame the coins/exchanges 4 June 12, 2019
"Tainted" Bitcoins 2 June 12, 2019
What do tax authorities think about high numbers of incoming SEPA transfers? 3 April 15, 2019
AML / KYC money laundering 8 June 2, 2018
User Agreement – #2 6 February 4, 2018
Bisq and anonymity regulations in Europe 7 December 26, 2017
Is the use of Bisq legal? (EU) 3 September 26, 2017
Is p2p bitcoin buying and selling in the USA considered a money services business? 2 August 14, 2017
BTC can be used for money laundering in Florida 4 May 18, 2017
Australia's current legislation 4 September 26, 2016
New EU regulation on "virtual currency" exchanges 9 July 30, 2016