Dear BTC/Crypto Legal Forum:
As an experienced BTC attorney I'm happy to answer all questions here.
I have noticed some misinformation in some answers here. When it comes to taxes, laws and regulations, guessing or opinions are not helpful and can easily lead to problems. Most solutions to all the questions here can be summed up in a few short answers.
I can only give legal advice to laws in the United States but can discuss other countries in general terms. I've been involved as an attorney and a miner in BTC and Crypto's for 3 years. During that time I have represented many client's involved in our crypto world. Happy Mining!
George D. Greenberg, Esq.
AttorneyBitcoin
Las Vegas, Nevada, U.S.A.
www.attorneybitcoin.comGood morning! I hope, you can give me some useful advices about my question. I've heard, that there can appear problems with cashing out of money, which were received from the ICO, if during the ICO we did not follow the KWC-policy. I mean that as i understood we must collect different personal information of our investors to identify them and to counteract legalisatio of crime money. And, if the only information we know about our investors is their e-mail adress and adress of their crypto-currency wallet there can be problems whith cashing out of money throuhg the cryptocurrency burse and bank. Is that true? What personal informaition of investors should we collect to avoid this kind of difficultis?