criptovalute esperti legali Archivi - Studio Legale Sarzana, Montagna & Associati

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[…]

CRYPTOCURRENCIES: OPPORTUNITIES AND RISKS

Posted on 15 Nov 202115 Nov 2021 by Fulvio Sarzana

Photo EVENT ORGANIZED BY CODACONS WEBINAR I 24 NOVEMBER 2021 I 3.30 PM – 5.30 PM in collaboration with FEDUF CRYPTOCURRENCIES: RISKS AND OPPORTUNITIES FOR CONSUMERS The so-called virtual currencies or cryptocurrencies are digital representations of value, used as a means of exchange or held for investment purposes, which can be Read more about CRYPTOCURRENCIES: OPPORTUNITIES AND RISKS[…]

Blockchain-Image-3-kiCC--835x437@IlSole24Ore-Web

Three Bills on Blockchain

Posted on 23 Sep 2018 by Fulvio Sarzana

The bills address development, regulation of miners, and cryptocurrency-related taxes. The proposals are intended to provide support to the nascent industry, essentially providing developers and users with some leeway in building, mining, or transacting with cryptocurrencies. The first bill, called Resolution Read more about Three Bills on Blockchain[…]