Questions tagged [currency]
For questions directly relating to currency, its use and legalities - not just when currency is involved
132
questions
1
vote
2
answers
111
views
Can an Australian freelancing platform refuse to pay money to the freelancer?
I was hired as a freelancer via an Australian freelancing platform, did the job and got money credited into my account. However, they suspected that my client made a fraudulent transaction and does ...
- 111
0
votes
0
answers
256
views
Slot Machine Uses Fake Money Still Illegal?
So I have a friend who wants to build a slot-machine or similar device for an event operating in Connecticut. According to them it will only be operable with a certain type of fake currency (like ...
- 1
2
votes
0
answers
61
views
Why is it legal to look at pending stock orders for some participants
another question indicates that market participants can take a look at the orders for a stock, option or futures. An ordinary investor can only look at the BID and ASK, but not the entire series of ...
- 341
-4
votes
2
answers
222
views
Transferring Paypal money to sons friend
I said my son is in prison and his friend. My sons friend has a girlfriend that sends money alot to him and it has to be sent through an approved account so she sends it to me. And the friend has a ...
Lisa Estrada
0
votes
1
answer
219
views
Who is responsible for a lost bitcoin transaction client:vendor?
I paid for a new mock using a BTC-processor that handles the bitcoin payment (with the use of a unique address).
Later I got a message from the vendor saying that the transaction was "cancelled", ...
- 103
2
votes
1
answer
288
views
Can I cashout 25 BTC without proof of provenance?
Back when Bitcoin was worth under 10 USD, a friend sent me 25 BTC as a gift.
Since that time, I moved them around different wallets and don't believe I still have the original wallet where I received ...
- 21
8
votes
1
answer
4k
views
When does it become illegal to exchange bitcoin for cash?
I've read several "stings" and raids for running unlicensed money transfer businesses for people buying and selling bitcoin on localbitcoins. All of the articles are extremely vague and don't explain ...
0
votes
1
answer
129
views
The Reality of a graduating law student [closed]
How likely is it (without the 100s of variables that come into play) that a person gets his J.D from a 2nd Tier University and gets paid $250 an Hour within the first 3 years of working?
- 143
0
votes
0
answers
53
views
Is reselling online currency of a Website illegale? [duplicate]
On the Website "abcdef.com" You can get credits by doing actions like watching something or buying them for real money. With the credits you can let other people do actions for you.
I found a way to ...
- 1
0
votes
1
answer
157
views
What can a spouse do in regards to controlling the beneficiaries of a life insurance policy in a community property state
Lets say a husband and wife both live together in a community property state, say Texas, and the husband is paying for a life insurance policy on the wife. The policy payout is 500 thousand dollars.
...
- 800
4
votes
1
answer
355
views
Could a state legally phase-out pennies?
Debate has existed for some time in the United States whether the penny should stop being minted, due to its small purchasing power and cost of production [1].
From what I understand, to discontinue ...
- 143
1
vote
1
answer
55
views
Indirect Causation
If John was on a roof, and below him there were pillows so that if John threw something off the roof it wouldn't break. For fun, John threw some valuable china off the roof onto pillows, knowing they ...
- 11
0
votes
1
answer
155
views
When listing the price of parts on invoice for car repair, must the price be the one that the garage paid to obtain the parts?
When listing the price of parts (e.g., tires) on a work order or invoice for car repair in the United States, must the price of the parts be the one that the garage paid to obtain the parts? Or is it ...
- 6,215
3
votes
3
answers
212
views
How does a flow-through LLC own assets?
A Limited Liability Company (LLC) is a business under US law with the following characteristics:
Establishes a "corporate veil" of limited liability, such that creditors or lawsuits can only go after ...
- 363
0
votes
1
answer
44
views
Strict laws on using raised funds for specific reasons as opposed to any reason? [duplicate]
Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for ...
