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About the Legal/Compliance category
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0
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1066
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April 23, 2016
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Are p2p SEPA payments taxable?
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0
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55
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September 20, 2023
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Legal Market Maker
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6
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108
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September 15, 2023
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Has anyone had any experience with banks asking for more information about the trades?
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1
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152
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August 28, 2023
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Had recently a raid and the police got infos from many bisq traders
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19
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1136
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March 29, 2022
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Australia's current legislation
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4
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1786
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March 22, 2022
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AML5D and how it affects Bisq
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2
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382
|
February 7, 2022
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Zelle must report $600+ in transactions to IRS
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2
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491
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January 23, 2022
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Lets talk about recent FATF guideline
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2
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574
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March 21, 2021
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IBAN checks not possible do to german (?) privacy policy
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2
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530
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October 31, 2020
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Spanish "justice", fraud, MITM, convicted because 0.5% of 1000 is 50
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4
|
883
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June 17, 2020
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Audited by Spanish tax agency (AEAT)
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|
2
|
715
|
June 17, 2020
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|
SEPA transfer, which are the risks
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3
|
1502
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June 15, 2020
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Thoughts on the IRS’ new 2019 crypto question?
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0
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566
|
January 19, 2020
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AML / KYC money laundering
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|
13
|
3866
|
August 30, 2019
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Dirty BTC coins on the XMR market?
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34
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16769
|
July 13, 2019
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Let's discuss the impact on FATF new guidelines on Bisq
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5
|
853
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June 24, 2019
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|
FATF is trying to tame the coins/exchanges
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|
3
|
914
|
June 12, 2019
|
|
"Tainted" Bitcoins
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|
1
|
1027
|
June 12, 2019
|
|
What do tax authorities think about high numbers of incoming SEPA transfers?
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|
2
|
1058
|
April 15, 2019
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|
User Agreement – #2
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|
5
|
1076
|
February 4, 2018
|
|
Bisq and anonymity regulations in Europe
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|
6
|
1756
|
December 26, 2017
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|
Is the use of Bisq legal? (EU)
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|
2
|
1560
|
September 26, 2017
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|
Is p2p bitcoin buying and selling in the USA considered a money services business?
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|
1
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4342
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August 14, 2017
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BTC can be used for money laundering in Florida
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|
3
|
1243
|
May 18, 2017
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|
New EU regulation on "virtual currency" exchanges
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|
8
|
2441
|
July 30, 2016
|