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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[…]

IT Lawyer

Posted on 26 Aug 201924 Dec 2020 by Fulvio Sarzana

IT Lawyer, an expert in IT and Telecommunications Law, provides a brief overview. A series of meetings to examine the world encompassed by the name of Blockchain, as requested by its experts from the Ministry of Economic Development. What are the initial results of your meeting at the Ministry of Economic Development on a topic like Blockchain? We've drawn up a general plan and Read more about IT Lawyer[…]

Blockchain is discussed in Rome with leading experts

Posted on 14 Jun 2018 by Fulvio Sarzana

An all-Italian blockchain, new privacy requirements, and measures to combat unfair competition in the telecommunications sector. Many topics were on the agenda at the Assoprovider assembly, the association founded in 1996 that fights for fairer market conditions and to promote the distribution of ultra-broadband throughout the country. Read more about Blockchain is discussed in Rome with leading experts[…]

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[…]