Questions tagged [illegal]

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KimonoGlory KimonoGlory Tue Oct 01 2024 | 5 answers 1339

Is exchanging crypto illegal?

I've been hearing rumors that exchanging cryptocurrency is illegal. Can you clarify if this is true, and if so, under what circumstances? I'm particularly interested in knowing if there are any specific countries or regions where cryptocurrency trading is prohibited, and what penalties one might face if caught engaging in illegal activities related to cryptocurrency exchange.

Is exchanging crypto illegal?
DavidLee DavidLee Tue Oct 01 2024 | 7 answers 1497

Are loan sharks illegal?

I'm curious, could you clarify for me whether loan sharks are indeed considered illegal? I've heard conflicting opinions on the matter, and I'm interested in understanding the legal standing of such lending practices. Do they fall outside of legal frameworks, or are there specific circumstances under which they might be permissible? I'd appreciate a concise yet comprehensive explanation to help me navigate this issue.

Are loan sharks illegal?
Giulia Giulia Tue Oct 01 2024 | 7 answers 1790

Why are CFDs illegal in the US?

Could you please elaborate on why Contracts for Difference (CFDs) are considered illegal in the United States? Are there any specific regulations or laws that prohibit their trading within the country? Are there any potential risks or concerns associated with CFDs that have led to their ban? Understanding the reasoning behind this decision would help me gain a clearer perspective on the matter.

Why are CFDs illegal in the US?
mia_rose_lawyer mia_rose_lawyer Tue Oct 01 2024 | 5 answers 823

Is P2P lending illegal?

Could you please clarify the legality of P2P lending in various jurisdictions? Are there any specific regulations or laws that govern this type of lending, and do they differ from country to country? Are there any risks or potential legal consequences for borrowers and lenders who participate in P2P lending? Additionally, how do these regulations impact the growth and adoption of P2P lending platforms?

Is P2P lending illegal?
CosmicWave CosmicWave Tue Oct 01 2024 | 5 answers 1038

Is owning a katana illegal in the US?

Excuse me, could you clarify for me if owning a katana, the traditional Japanese sword, is considered illegal in the United States? I've heard conflicting opinions and would like to ensure I have the correct information. Are there any specific laws or regulations that govern the ownership of katanas within the country? Additionally, are there any restrictions on how they can be transported or displayed? Thank you for your time and assistance in answering my question.

Is owning a katana illegal in the US?

|Topics at Cryptocurrency Q&A

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