About the Legal/Compliance category
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0
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1012
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April 23, 2016
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Had recently a raid and the police got infos from many bisq traders
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19
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1007
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March 29, 2022
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Australia's current legislation
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4
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1658
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March 22, 2022
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AML5D and how it affects Bisq
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2
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315
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February 7, 2022
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Zelle must report $600+ in transactions to IRS
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2
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422
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January 23, 2022
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Lets talk about recent FATF guideline
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2
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501
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March 21, 2021
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IBAN checks not possible do to german (?) privacy policy
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2
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463
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October 31, 2020
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Spanish "justice", fraud, MITM, convicted because 0.5% of 1000 is 50
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4
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801
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June 17, 2020
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Audited by Spanish tax agency (AEAT)
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2
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656
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June 17, 2020
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SEPA transfer, which are the risks
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3
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1404
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June 15, 2020
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Thoughts on the IRS’ new 2019 crypto question?
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0
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520
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January 19, 2020
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AML / KYC money laundering
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13
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3645
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August 30, 2019
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Dirty BTC coins on the XMR market?
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34
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16187
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July 13, 2019
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Let's discuss the impact on FATF new guidelines on Bisq
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5
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791
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June 24, 2019
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FATF is trying to tame the coins/exchanges
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3
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871
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June 12, 2019
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"Tainted" Bitcoins
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1
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969
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June 12, 2019
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What do tax authorities think about high numbers of incoming SEPA transfers?
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2
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987
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April 15, 2019
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User Agreement – #2
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5
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1004
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February 4, 2018
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Bisq and anonymity regulations in Europe
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6
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1666
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December 26, 2017
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Is the use of Bisq legal? (EU)
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2
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1482
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September 26, 2017
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Is p2p bitcoin buying and selling in the USA considered a money services business?
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1
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4075
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August 14, 2017
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BTC can be used for money laundering in Florida
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3
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1190
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May 18, 2017
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New EU regulation on "virtual currency" exchanges
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8
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2379
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July 30, 2016
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