tom_guru
I don't think exchanges realize that they have to adhere to the FATF rule.
Yeah, probably this one maybe the regulatory body was too lax on the implementation and perhaps no enforcement that's why a lot of companies are not fully compliant after a year. And besides, this should be an on-going…
- Bitcoin situation in BangladeshNov 3, 2022
A lot of folks claim that using bitcoin in Bangladesh is against the law. But honestly, I believe everyone deserves equal rights to access it.
There's a new player in the crowded crypto market trying to make a name for itself by keeping things simple and clear. An independent dev, fed up with the countless scams and shady projects out there, has introduced…
- Legal research paper about Bitcoin and privacyFeb 14, 2020
I'm about to start working on a legal research paper, basically a law journal article for my class here in the US, focusing on the global legal aspects of Bitcoin. I'm tackling this for my International…
- IRS Bitcoin Tax Notices for Previous YearsFeb 4, 2019
Yeah, but did you use coinbase to cash out bitcoins to USD? that seems to be the common thread among those receiving the IRS letters.
Governments have taken quite a few steps to keep everyday people from using Bitcoin on a larger scale. If you’re swapping cash for Bitcoin, you might face charges for running an unlicensed money exchange.