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Regulation

Discussion about regulation and the legal aspects of XRP/cryptocurrencies.

202 topics in this forum

  1. Additional resource documents to help you prepare for changes to the STR form are now available and an update on the LVCTR form

    By TaylorWarden,
    • 0 replies
    • 433 views

  2. FINTRAC's financial intelligence recognized by the Hamilton Police Services

    By TaylorWarden,
    • 0 replies
    • 363 views

  3. How to set up a node on windows ?

    By wasifali,
    • 1 reply
    • 3.7k views

  4. FINTRAC revokes 30 registrations of money services businesses between October and December 2022

    By TaylorWarden,
    • 0 replies
    • 2k views

  5. FINTRAC’s contribution recognized, GTA drug importation, 88 Ether and much more seized

    By TaylorWarden,
    • 0 replies
    • 449 views

  6. FINTRAC’s video series on methods to verify the identity of a client

    By TaylorWarden,
    • 0 replies
    • 371 views

  7. FINTRAC publishes indicators on the laundering of proceeds from illicit cannabis in support of Project Legion

    By TaylorWarden,
    • 0 replies
    • 2.6k views

  8. Crowdfunding platforms and certain payment service providers must register with FINTRAC

    By TaylorWarden,   
    • 0 replies
    • 2.8k views

  9. WHAT IF THEY CRASH THE CRYPTO MARKETS? 1 2

    By HAL1000,
    • 19 replies
    • 5.3k views

  10. EU on Track to Ban Bitcoin + Nexo KYC

    By HAL1000,
    • 7 replies
    • 4.2k views

  11. Gensler get's some feedback on video...

    By HAL1000,
    • 2 replies
    • 3.6k views

  12. ACCOUNT DELETE

    By lululu,
    • 4 replies
    • 3.9k views

  13. Question on XRPscan

    By Perkins809,
    • 2 replies
    • 3.9k views

  14. Stablepool staking

    By Dirty,
    • 2 replies
    • 3.8k views

  15. BTC is a commodity in law according to the chairman of the CFTC

    By HAL1000,
    • 1 reply
    • 3.7k views

  16. Oh crap AMERICA WTF New Evil Crypto Bill - Charles Hoskinson explains

    By HAL1000,
    • 3 replies
    • 4.2k views

  17. Massive Blockchain Bill being introduced by Lummis - Prime Minister of India Global Crypto Framework

    By HAL1000,
    • 0 replies
    • 3.6k views

  18. Frank Chou @ SEC ?

    By HAL1000,
    • 1 reply
    • 4k views

  19. International Securities Services Association Blueprint for Central Bank Digital Currencies

    By HAL1000,
    • 0 replies
    • 3.7k views

  20. Tom Emmer New digital currency legislation coming soon

    By HAL1000,
    • 1 reply
    • 3.6k views

  21. Self regulating blockchain?

    By Payton,
    • 11 replies
    • 3.9k views

  22. Scammers Stole $14 Billion in Cryptocurrency in 2021

    By HAL1000,
    • 0 replies
    • 3.6k views

  23. LOL SEC

    By HAL1000,
    • 2 replies
    • 4.5k views

  24. Ron Hammond

    By HAL1000,
    • 0 replies
    • 4k views

  25. The SEC at war with itself

    By HAL1000,
    • 0 replies
    • 3.8k views
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