bitcoin avvocato Archivi - Studio Legale Sarzana, Montagna & Associati

Artificial Intelligence: The Manual

Posted on 14 Nov 202414 Nov 2024 by Fulvio Sarzana

Artificial Intelligence: The Manual Today, the AI and blockchain law manual, titled Artificial Intelligence, Blockchain and Cryptocurrencies (Artificial Intelligence ACT, MICAR and National Adjustments) by Fulvio Sarzana di S. Ippolito and Massimiliano Nicotra, is officially available in bookstores. IPSOA-Wolters Kluwer has released the first chapter and the systematic index. https://shop.wki.it/offerta/intelligenza-artificiale-blockchain-e-criptovalute-s679957/ A guide Read more about Artificial Intelligence: The Manual[…]

Bitcoin, Ethereum, and Money Laundering on Exchanges

Posted on 29 Sep 202229 Sep 2022 by Fulvio Sarzana

Bitcoin, Ethereum, and Money Laundering on Exchanges. *by Fulvio Sarzana di S. Ippolito, Sarzana Law Firm, Rome. The Supreme Court of Cassation intervened again in criminal proceedings at the end of September 2022 regarding cryptocurrencies and the crime of self-laundering, declaring inadmissible the appeal of the de facto director of a joint-stock company under investigation for fraudulent bankruptcy. Read more about Bitcoin, Ethereum, and Money Laundering on Exchanges[…]

The Supreme Court of Cassation on Bitcoin and cryptocurrency exchanges

Posted on 2 Dec 20212 Dec 2021 by Fulvio Sarzana

BITCOIN as a financial investment, says the Supreme Court *by Fulvio Sarzana di S.Ippolito, Lawyer, Sarzana e Associati Law Firm. The Supreme Court intervenes again on the subject of cryptocurrencies, deeming Bitcoin a financial product when purchased for investment purposes. The Supreme Court also conducts an extensive dissertation on the role of cryptocurrency exchanges. According to a ruling by the Supreme Court, Read more about The Supreme Court of Cassation on Bitcoin and cryptocurrency exchanges[…]

Bitcoin and cryptocurrencies: the Revenue Agency's opinion

Posted on 25 Nov 202125 Nov 2021 by Fulvio Sarzana

The reporting obligations relating to cryptocurrencies were the subject of a response to a formal inquiry by the Revenue Agency on November 24, 2021. The agency clarified that cryptocurrencies, in the presence of particular conditions, must be declared in the RW line of the annual tax return (the essential ones relating to foreign assets subject to reporting obligation). Read more about Bitcoin and cryptocurrencies: the Revenue Agency's opinion[…]

Bitcoin in the Supreme Court

Posted on 23 Mar 202123 Mar 2021 by Fulvio Sarzana

Bitcoin in the Supreme Court by Fulvio Sarzana di S.Ippolito, Lawyer, Sarzana Law Firm. The Supreme Court of Cassation will once again address the cryptocurrency Bitcoin in 2021. What is the economic value of bitcoins? Can the exchange of bitcoins constitute fraud? The judges in Piazza Cavour had already addressed the issue of the nature of Bitcoin in Read more about Bitcoin in the Supreme Court[…]

Bank of Italy Paper on Blockchain and Cryptocurrencies

Posted on 6 Dec 20196 Dec 2019 by Fulvio Sarzana

The Bank of Italy addresses the topic of cryptocurrencies and blockchain in a very detailed paper, as well as investigating the impacts of the new European directive on payment services, also known as PSD2 (Payment Services Directive 2). The paper, included in the legal research notebooks of the legal consultancy, addresses the topic in 349 pages, of which Read more about Bank of Italy Paper on Blockchain and Cryptocurrencies[…]

Blockchain, bitcoin, artificial intelligence

Posted on 24 Jun 2018 by Fulvio Sarzana

The perspectives emerged from the new conference in the Intelligence Collettiva series of meetings, promoted by Undersecretary of State for Defense Angelo Tofalo (M5S). Among the opportunities offered by blockchain technology is not only the development of cryptocurrencies. Blockchain, whose best-known application is Bitcoin, is actually a versatile tool. Read more about Blockchain, bitcoin, artificial intelligence[…]

Bitcoin legal aspects

Posted on 24 Mar 2018 by Fulvio Sarzana

For the first time in Italy, a bitcoin and other cryptocurrency trading site has been seized. The site in question is Crypt.trade, and the seizure order was issued by the Rome Public Prosecutor's Office. The complaint was brought by CoNSoB, the National Commission for Companies and the Stock Exchange. Read more about Bitcoin legal aspects[…]