|
About the Legal/Compliance category
|
|
0
|
1070
|
April 23, 2016
|
|
Had recently a raid and the police got infos from many bisq traders
|
|
19
|
1220
|
March 29, 2022
|
|
Australia's current legislation
|
|
4
|
1745
|
March 22, 2022
|
|
AML5D and how it affects Bisq
|
|
2
|
374
|
February 7, 2022
|
|
Zelle must report $600+ in transactions to IRS
|
|
2
|
548
|
January 23, 2022
|
|
Lets talk about recent FATF guideline
|
|
2
|
604
|
March 21, 2021
|
|
IBAN checks not possible do to german (?) privacy policy
|
|
2
|
573
|
October 31, 2020
|
|
Spanish "justice", fraud, MITM, convicted because 0.5% of 1000 is 50
|
|
4
|
887
|
June 17, 2020
|
|
Audited by Spanish tax agency (AEAT)
|
|
2
|
752
|
June 17, 2020
|
|
SEPA transfer, which are the risks
|
|
3
|
1546
|
June 15, 2020
|
|
Thoughts on the IRS’ new 2019 crypto question?
|
|
0
|
553
|
January 19, 2020
|
|
AML / KYC money laundering
|
|
13
|
3935
|
August 30, 2019
|
|
Dirty BTC coins on the XMR market?
|
|
34
|
17337
|
July 13, 2019
|
|
Let's discuss the impact on FATF new guidelines on Bisq
|
|
5
|
849
|
June 24, 2019
|
|
FATF is trying to tame the coins/exchanges
|
|
3
|
917
|
June 12, 2019
|
|
"Tainted" Bitcoins
|
|
1
|
1048
|
June 12, 2019
|
|
What do tax authorities think about high numbers of incoming SEPA transfers?
|
|
2
|
1076
|
April 15, 2019
|
|
User Agreement – #2
|
|
5
|
1174
|
February 4, 2018
|
|
Bisq and anonymity regulations in Europe
|
|
6
|
1915
|
December 26, 2017
|
|
Is the use of Bisq legal? (EU)
|
|
2
|
1631
|
September 26, 2017
|
|
Is p2p bitcoin buying and selling in the USA considered a money services business?
|
|
1
|
4390
|
August 14, 2017
|
|
BTC can be used for money laundering in Florida
|
|
3
|
1258
|
May 18, 2017
|
|
New EU regulation on "virtual currency" exchanges
|
|
8
|
2462
|
July 30, 2016
|