Topic: List of court cases, complaints, regulatory actions, etc. - page 4. (Read 234256 times)

Dont be afraid when the government wants to turn off bitcoin as it happens in china. Actually, the government can never really close the bitcoin. Maybe to close some minning sites, the fauchet can. But can the government close the btc wallet account we have? Can't. As long as our btc wallet account is still active, we can still bitcoin transactions worldwide, because bitcoin transactions are not through the bank.

What is this? A place to boost newbie accounts? I would prefer actual answer tbh...

Is there an updated list of court cases/complaints etc ?

Very nice and good to read about bitcoin information provided by the contributors, even though some is outdated it helps a lot to know more about bitcoin.

I am sure most of the token issued during ICOs are not registered wit the SEC or any other financial regulator, aren't they? So the protection for us willing to invest in such ICO is rather small.

Well done Sir:

Also consider whether the purchaser is looking for passive income, which could just mean appreciation in value, or whether the purchaser is going to take an active role. If the purchaser is investing to obtain passive income it is more likely a security.

If it is a security then you have to be registered as such with the SEC and have their okay to go ahead. Not a small task.

There are exemptions to being a security. One of them is to have only accredited investors.

Best:

George D. Greenberg, Esq.
www.attorneybitcoin.com

This is very interesting and informative. Thanks to all contributors

Hello,

Remember what is considered a Security.

Now for legal reasons, don't consider this legal advise. Do get with an attorney.

These should be considered my opinions only because of ........

If the digital currency, token, or crypto or whatever you want to call it,

1) Is being backed by any commodity or asset.
2) If it is offering ownership in a company
3) If it represents a vote in the company
4) If the person or entity that acquires it is guaranteed a return on his or her investment.
5) If you use the word investment, that can upset regulators.
6) If you promise interest to the coinholders.

Good Luck

Does someone know if there is any regulation regarding ICOs?
I have the feeling it's like jungle for now.

Government will only accept the legitimacy of BTC if it can regulate at some level. But they have no clue how to do it now. Instead of waiting for some regulation coming out which may not make sense, crypto community is able to proactive shape the future regulation with government. Hong Kong and Taiwan government have create so called sandbox and let the startups experiment while government is watching. Those governments expect to learn from these experience and make some creative regulation.

hey everyboby this is my first post and i am very happy to be part of this forum

  etc are recovering. Prices will grow strongly

I'm hoping for this thread to remain an index, mostly with just a brief summation and then links towards other threads and external sources -- rather than be where discussion for each index entry occurs.   Feel free to reply with a link to a relevant thread where further discussion occurs or to other related content

Annemieke Dirke's front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).

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„Annemieke Dirkes“front speaker Bitshares Foundation tries to calm the community with fake news in the bitsharesDEX telegram chat will ask any member of the admin if the person ask (ICO SCAM) for the real information (blackmail) which has already triggered a wave of queries deleted. On Steemit, Annemieke Dirke's co-workers take the same procedure instead of voting immediately. BaFi's research and the US authorities are massively expanding. Chinas investors are already taking off their capital. The big announced Bittrex deal will not materialize The founders have already spoken with the authorities. The total damage will be tens of millions of millions of dollars, the authorities will freeze the capital of the entire Bitshares.org. Thanks Annnemieke Dirkes (Anna Dirkes).

It would be cool if we banded together and filled in relevant bits in an concentrated format.

Hi there, I am wondering if cryptocurrencies should be regulated, what's your opinion: yes or no? If so, should it be regulated as a security, a commodity or as something else?

How time bitcoin go to the 7000$? 

 They highlight the ways in which Bitcoin either defeats or bypasses methods of control that regulators enjoy through the banking-system.

Hey guys .My bad, i just seen so many court cases here, that i thought thats the sole purpose.