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Fincen Requirements? Legal
Happy to point you to some attorneys who specialize in this area of the law. PM…
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n/a | virtuallylaw | May 06, 2013, 05:28:59 PM | ||
Who is the best lawyer in bitcoins? Legal
I want to know who is the best lawyer, to be dealing with, when it comes to bitc…
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n/a | virtuallylaw | April 26, 2013, 04:31:03 PM | ||
FinCen preparing to prosectute some Bitcoin users Bitcoin Discussion
I'm happy to continue making connections for anyone in the community, just drop…
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n/a | virtuallylaw | April 26, 2013, 02:09:57 PM | ||
FinCen preparing to prosectute some Bitcoin users Bitcoin Discussion
Predicting FinCEN or MTB prosecutions that have a connection to bitcoin is like…
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n/a | virtuallylaw | April 25, 2013, 05:00:24 PM | ||
Roger Ver and Jon Matonis pushed aside now that Bitcoin is becoming mainstream Bitcoin Discussion
It seems to me that using Bitcoin.org to promote certain individuals is a bad id…
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n/a | virtuallylaw | April 20, 2013, 05:34:01 PM | ||
Let's draft a model law for the crypto-Hong Kong Legal
Neat project. I like the idea of creating model rules and I really like the idea…
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n/a | virtuallylaw | March 20, 2013, 04:16:19 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
Patrick, do we also run up against the issue of people laying themselves open to…
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n/a | virtuallylaw | March 19, 2013, 09:08:12 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
Just to clarify, is there anything in this that affects the direct exchange of b…
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n/a | virtuallylaw | March 19, 2013, 06:51:23 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
It's probably worth pointing out that the requirement to register with US Treasu…
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n/a | virtuallylaw | March 19, 2013, 06:31:47 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
I read the "guidance" as being this type of individual would have to register wi…
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n/a | virtuallylaw | March 19, 2013, 06:13:59 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
Excerpt from prepared remarks of Jennifer Shasky Calvery, Director, Financial Cr…
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n/a | virtuallylaw | March 19, 2013, 05:51:35 PM | ||
FinCEN addresses Bitcoin Bitcoin Discussion
Apparently anyone selling any type of virtual currency on ebay or craiglist is n…
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n/a | virtuallylaw | March 19, 2013, 05:41:37 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Hi all and sorry for the wait.I can confirm that as of last night all the funds…
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n/a | virtuallylaw | August 14, 2012, 12:45:46 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
You are correct that Zhou stated $140,000. My understanding is that the addition…
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n/a | virtuallylaw | August 14, 2012, 12:05:44 AM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Hi all and sorry for the wait.I can confirm that as of last night all the funds…
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n/a | virtuallylaw | August 13, 2012, 11:23:48 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Hi all and sorry for the wait.I can confirm that as of last night all the funds…
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n/a | virtuallylaw | August 13, 2012, 11:06:19 PM | ||
Who is Patrick A. Murck? Service Discussion
Hey Forums, I am Patrick Murck,I have clients in several states, but my firm is…
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n/a | virtuallylaw | August 03, 2012, 06:42:01 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
Quick update. The returned Bitcoins are being moved to an account where the rece…
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n/a | virtuallylaw | August 01, 2012, 07:28:06 PM | ||
Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
All,I know you would all like more frequent updates. I am doing my best to keep…
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n/a | virtuallylaw | July 30, 2012, 10:21:13 PM | ||
Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
As promised here are details of the transaction: http://blockchain.info/address/…
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n/a | virtuallylaw | July 30, 2012, 09:26:34 PM | ||
Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
All,I know you would all like more frequent updates. I am doing my best to keep…
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n/a | virtuallylaw | July 30, 2012, 07:14:24 PM | ||
Statement about the suspect of recent Bitcoinica hack Bitcoin Discussion
I have sent 15,000 BTC to an address provided by Patrick Murck. He or one of his…
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n/a | virtuallylaw | July 29, 2012, 12:57:57 PM | ||
BitInstant's New Director of Legal Affairs Bitcoin Discussion
I'm sure we'll be in touch as soon as I get done with these exams/papers this we…
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n/a | virtuallylaw | May 02, 2012, 04:43:02 PM | ||
BitInstant's New Director of Legal Affairs Bitcoin Discussion
Thanks Charlie!As a new member of the community here, I'm hoping I can learn fro…
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n/a | virtuallylaw | May 02, 2012, 04:40:52 PM | ||
Whitelist Requests (Want out of here?) Beginners & Help
Whitelist please, would like to contribute to the Legal discussion. Thanks!
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n/a | virtuallylaw | May 02, 2012, 11:55:57 AM |