Tag: legal

36 I paid in bitcoin, now I'm owed a refund. Can I demand it in bitcoin too? 2014-11-14T00:44:47.463

29 What does the US government do with seized coins? 2013-10-02T19:55:53.853

25 What is the current legal status of Bitcoin around the world? 2011-08-30T23:17:20.607

21 Is the NotHaus conviction (Liberty Dollar) relevant as legal precedent? 2011-09-25T23:18:43.110

18 Is it true that Paypal banned Bitcoins, while Google Checkout did not (yet)? 2011-09-07T02:53:52.607

18 Do USA-based miners need to register with FinCEN? 2013-03-19T01:48:05.620

17 Is there any way the Bitcoin network could resist a viral tainted-coin tagging system implemented by regulators? 2011-12-02T04:50:18.057

17 Is Bitcoin a currency? 2012-05-22T19:59:51.337

16 What are the legal processes that someone would have to go through in order to get a Bitcoin exchange operational? 2011-09-01T08:12:13.500

16 Did I just get defrauded by Coinbase? 2013-10-31T00:52:02.843

15 Do you have to pay taxes on Bitcoin revenues? 2012-01-28T11:52:20.577

14 Tax implications in Canada of buying and selling Bitcoins? 2011-09-04T02:03:54.523

12 Has any illegal data been saved in the Block Chain? 2012-04-19T00:09:43.907

11 Is there a list of countries that are not likely to persecute bitcoin businesses? 2011-11-10T02:29:54.240

11 Anonymity through paying by bitcoin 2013-01-06T11:23:48.970

10 Legal issues / banking issues selling Bitcoins to people OTC? 2013-08-07T13:19:05.670

9 What prevents Bitcoins for being used to avoid taxation? 2013-04-05T11:45:48.030

9 Correct use of the word Bitcoin 2014-01-21T19:30:49.443

8 Would it be possible to patent Bitcoin? 2011-09-14T16:09:08.703

8 Is performing a 51% attack / double spend on Bitcoin illegal? 2012-07-29T23:21:02.093

8 Defense from Government Intervention 2012-08-09T03:50:14.597

8 Does the U.S. Securities and Exchange Commission govern Bitcoin? 2012-10-04T13:47:52.920

8 When should an individual or business file a SAR with FinCen? 2013-03-07T01:08:06.153

8 bitcoin knowledgeable attorneys? 2013-05-10T12:50:29.520

8 Traditional VC investment vs. bitcoin IPO 2013-06-18T08:15:39.583

8 Are there any legal implications when using localbitcoins.com? 2013-08-11T09:48:26.130

8 Ramifications of illegal content in transaction messages? 2013-10-25T02:30:06.597

8 Is Bitcoin a corporation? 2015-11-08T15:31:55.170

8 Legal status of Blockchain proof-of-existence TX (USA court) 2016-05-01T11:55:40.577

7 What laws apply to selling / buying bitcoins for USD in California? 2012-09-24T20:13:49.283

7 How does one document Bitcoin investments for tax and other legal issues? 2013-01-06T20:42:50.273

7 How can I measure the "health" of Bitcoin? 2013-03-26T19:29:29.043

7 Selling copies of blockchain database on disc 2015-10-12T13:33:51.743

7 How can a DAO seek enforcement of a contract? 2016-05-23T21:42:44.727

6 Bitcoin Intellectual Property Threats 2011-09-24T01:25:35.057

6 What are the qualities of a country that might make it more or less likely to freely allow Bitcoins or crypto-currencies? 2011-11-10T03:26:03.110

6 What are the consequences of donating bitcoins to WikiLeaks? 2012-10-24T02:42:40.907

6 Should earnings in Bitcoin converter to a traditional currency be treated as trading-income or non-trading income for tax purposes? 2013-02-04T16:02:18.397

6 How can I tell whether transactions were (not) made via BitPay / Coinbase? 2014-01-11T19:01:00.257

6 Official Canadian source saying bitcoin is not legal tender? 2014-02-03T16:26:04.510

6 Are Bitcoin / Cryptocurrency free & paid "Faucets" illegal in the USA? 2014-08-07T21:12:44.417

6 Do I need to pay taxes if I sit on (do not use) bitcoins? 2016-08-07T07:52:47.737

5 The context of FBI involvement with Bitcoin 2012-05-23T01:18:28.727

5 Has Apple stated its view on legality of apps using alternative electronic payment systems? 2012-06-18T01:44:15.870

5 If miners pay income tax, could a change in tax laws affect network security? 2012-11-22T18:45:45.853

5 Are there mixing services or online wallets that are explicitly compliant with anti-laundering laws? 2012-11-28T17:08:07.297

5 Easiest way to set up non computer-literate person with Bitcoin 2013-01-26T15:36:19.217

5 Setting up a coinbase like service in India , need suggestions 2013-02-15T05:19:27.400

5 From a legel perspective, are Bitcoins "created" by a miner or the Bitcoin Protocol? 2013-03-22T19:44:12.000

5 What aspects of Money Order laws will apply to merchants who use Bitcoin? 2013-03-23T01:23:54.147

5 Is it legal to convert bitcoin to USD? 2013-08-30T02:11:36.113

5 If I were to generate an address and it happens to collide, legally speaking, would a transfer constitute theft? 2015-12-05T01:27:22.923

5 Best way to distribute bitcoin to heirs in a will 2017-11-01T01:29:48.503

4 How do I legally set up an exchange? 2012-05-12T11:48:53.943

4 How do lawyers view Bitcoin? 2012-05-21T22:22:32.933

4 What is the story behind US senators wanting to "crack down on Bitcoin" in mid-2011? 2012-05-21T22:27:18.747

4 What is the story behind MtGox and their French bank? 2012-05-22T18:29:02.747

4 What does the FBI think about Bitcoin, in brief? 2012-05-23T01:24:59.203

4 Are there any countries which currently block or plan to block Bitcoin? 2013-01-26T04:43:05.937

4 Bitcoin charity fraud - is it illegal? 2013-01-27T05:41:21.080

4 Is it legal to use bitcoin in a domain name? 2013-01-27T20:30:15.597

4 Are Ripple IOUs e-Money under European law? 2013-07-01T20:36:47.827

4 What's the minimum age to join or use Bitcoin? 2013-10-22T01:47:39.527

4 How to file bitcoin income to the IRS 2013-11-26T23:27:46.243

4 Can I be held liable if a gateway vanishes? 2013-12-13T22:33:05.517

4 Why is it so difficult to track & recover stolen Bitcoins? 2014-03-05T19:59:16.840

4 How to file bitcoin income to the IRS as a nonresident alien 2014-03-29T21:16:33.137

4 Can you inherit bitcoins without the private key? 2014-12-11T07:58:53.567

4 Can bitcoins be exchanged for nonlicensed "Professional" services? 2015-12-29T20:48:04.463

4 Is there a central repository that states a country's latest policy on bitcoin? 2016-10-27T12:02:07.747

4 If Bitcoin is not controlled by the state, how come in some countries it is illegal? 2017-04-18T06:34:47.353

3 Would my ISP consider my Bitcoin client to be a server? 2012-08-03T10:53:09.963

3 What Bitcoin profitability calculators account for taxation on miner income? 2012-11-22T18:39:35.677

3 What additional actions should an ethical Bitcoin-related business take with each transaction? 2012-11-22T18:57:49.007

3 What money transmission licences are relevant to Bitcoin? 2013-01-30T01:42:01.280

3 Is it acceptable / encouraged to ask for ID and keep a photocopy for OTC Bitcoin transactions? 2013-02-26T16:41:33.500

3 What happens if the US govt. bans Bitcoin? 2013-04-08T18:58:26.770

3 Is it possible to detect mining of bitcoins on an enterprise network? 2013-04-09T04:43:32.920

3 Do US based exchanges need to file as an MSB with FinCen? 2013-04-09T11:41:27.750

3 MtGox-Api License 2013-04-22T13:59:49.483

3 For US Tax purposes, is Bitcoin mining more like property, "work to solve a puzzle" or "winning a lottery"? 2013-08-21T14:02:46.560

3 Where to find a list of Bitcoin attorneys? 2013-09-07T14:57:15.543

3 Do bitcoin exchanges based outside of the US who serve US customers have to register with FinCEN as MSBs? 2013-11-20T22:32:13.433

3 Is it legal to use rented dedicated servers to mine? 2013-12-11T16:37:06.090

3 How can the blockchain survive without an army or other kind of law enforcement? 2013-12-30T10:12:46.390

3 How safe is my USD deposit at Bitstamp? 2014-02-25T09:26:47.900

3 How do I start accepting bitcoins legally in Canada? 2014-03-08T01:07:59.270

3 Are there any tools to visualize where the transactions are coming from and going to? 2014-07-03T03:29:15.567

3 Has the BitLicense affected other U.S. state regulators' actions? 2015-09-09T18:51:57.070

3 What is the legal status of a p2p fee taking App for matching bitcoin sellers/buyers? 2016-12-16T23:52:58.900

3 Is buying bitcoin with paypal legal without laundering concerns? 2017-11-08T02:37:11.000

2 Is there a website that tracks Bitcoin taxes paid to local government? 2012-11-22T19:06:23.977

2 Might AML regulations have to be applied to unofficial currencies sites in EU? 2013-02-05T22:55:20.430

2 Do private people mining or exchanging Bitcoin with Fiat fall under FINCEN's definition of "user"? 2013-03-20T22:24:43.177

2 Is it legal to embed a miner in another open source program for benifit of the programmer? 2013-10-20T04:50:57.460

2 Tax deduction for US-based employer paying in Bitcoin to overseas contractor 2013-11-19T19:18:42.743

2 Are bitcoin wallets money service businesses (MSB)? 2013-12-02T05:28:36.570

2 Is it legal to trade bitcoins on coinbase/mtgox in the US? 2014-01-09T04:49:18.233

2 What future can bitcoin have if more and more countries will ban it? 2014-01-28T09:34:49.403