8 Does the U.S. Securities and Exchange Commission govern Bitcoin? 2012-10-04T13:47:52.920
7 Does an exchange of only virtual currencies fall under FinCEN regulations? 2013-05-29T23:51:55.220
4 Are Ripple IOUs e-Money under European law? 2013-07-01T20:36:47.827
3 What regulations are in place for Bitcoin in California? 2015-06-08T23:40:26.917
2 Might AML regulations have to be applied to unofficial currencies sites in EU? 2013-02-05T22:55:20.430
2 Is it legal to trade bitcoins on coinbase/mtgox in the US? 2014-01-09T04:49:18.233
2 Bitcoin trading: security 2014-07-19T20:39:47.457
2 Pump & Dump communities. Are they legal? 2017-10-13T14:17:05.180
2 How do exchanges like ShapeShift, Changelly or Evercoin cope with KYC/AML regulation? 2018-01-28T14:06:59.740
1 As of 2016-June - Which companies are registered with the NYC Bitlicense? 2016-06-12T15:05:55.217
1 Exit Strategy: How to communicate / configure my fiat bank when selling large amounts of crypto in a short period of time 2017-11-04T15:59:00.833
1 How hard it is to destroy BitCoin system if the government leaders decide to do this? 2018-01-13T15:44:55.820
0 How can a government ban trading in bitcoin since the people can trade in overseas exchange? 2018-01-13T02:29:24.007
0 Are you considered a money transmitter if your end users sends you their private keys to send funds on their behalf? 2018-09-12T16:05:00.837