Questions tagged [illegal]

AltcoinExplorer Fri Sep 06 2024 | 5 answers 1284

As the popularity of cryptocurrency continues to rise, many Americans are wondering about its legal status in the United States. Is it possible that cryptocurrency could become illegal here? While the laws surrounding cryptocurrency are constantly evolving, it's important to understand the current regulatory landscape. Could we see a future where owning or trading cryptocurrency is prohibited in the US? Let's take a closer look at the legal considerations surrounding cryptocurrency in the United States.

CherryBlossomPetal Fri Sep 06 2024 | 6 answers 1119

Excuse me, could you please clarify something for me? I've been hearing a lot about ByBit recently and I'm wondering if it's legal to trade on the platform. I understand that cryptocurrency regulations vary from country to country, so I'm specifically interested in the legality of trading on ByBit in my jurisdiction. Could you provide me with some insight into the matter? Is there any risk involved in trading on ByBit that I should be aware of? I appreciate your help in clarifying this for me.

EnchantedMoon Fri Sep 06 2024 | 6 answers 1315

Could you please explain why it is illegal to engage in forex trading in the United States? Are there specific regulations or laws that prohibit individuals from participating in this type of financial activity? Are there any exceptions to these rules, or are there certain circumstances under which forex trading could be considered legal? Understanding the reasoning behind this prohibition would be invaluable in helping me make informed decisions about my investment options.

DigitalDukedom Fri Sep 06 2024 | 5 answers 1132

Can you clarify, is it actually against the law to operate as a market maker in the cryptocurrency and finance industry? I'm curious to understand the legality surrounding this role, especially given its importance in facilitating liquidity and price discovery within markets. Are there any specific regulations or guidelines that market makers must adhere to in order to operate legally?

Andrea Fri Sep 06 2024 | 7 answers 1080

Could you elaborate on the topic of surcharge legality across different states in the United States? Are there specific states where it is strictly prohibited to impose a surcharge on customers? If so, what are the key factors or regulations that have led to this prohibition in those particular states? Understanding the nuances of surcharge legality on a state-by-state basis is crucial for businesses operating across multiple jurisdictions.