Documenti nazionali, internazionali e sovranazionali.
- BANCA D’ITALIA, Avvertenza sull’utilizzo delle cosiddette “valute virtuali, 30.01.2015.
- BANCA D’ITALIA, Comunicazione del 30 gennaio 2015 –Valute virtuali, Bollettino di Vigilanza n. 1, gennaio 2015
- BANCA D’ITALIA – UNITÀ DI INFORMAZIONE FINANZIARIA PER L’ITALIA, Utilizzo anomalo di valute virtuali, Bollettino di Vigilanza n. 1, gennaio 2015
Sovranazionali / Internazionali
- European Parliament, Draft Report on Virtual Currencies, [IT] [WBM]February 2016
- Bank for International Settlements, Paper on Digital Currencies, November 2015.
- Bank of England, Economics of digital currencies, (Q3/2014).
- European Banking Authority, Opinion on Virtual currencies, June 2014.
- European Central Bank, Analysis of Virtual currency schemes. February 2015.
- European Commission, Action Plan to strengthen the fight against the financing of terrorism, 2 February 2016,
- European Commission, VAT gap in the EU of May 2015,
- European Commission, Joint Research Centre, Digital agenda of virtual currencies, 2015
- European Council, Conclusions on the fight against the financing of terrorism, 12 February 2016,
- European Court of Justice, Judgement on the VAT Treatment of a Virtual Currency Exchange, (C-264/14),22 October 2015
- European Court of Justice, Opinion of Advocate-General Kokott (C-264/14), 16 July 2015,
- ESMA, Consultation on Investment using virtual currencies or distributed ledger technology, July 2015,
- European Parliament Research Service, Briefing On Bitcoin Market, Economics And Regulation, 2014
- Europol, Changes in modus operandi of Islamic State terrorist attacks, 18 January 2016.
- FATF-GAFI, Report on Virtual Currencies, June 2014,
- OECD, The Bitcoin Question – currency versus trust-less transfer technology, 2014
- IMF Staff, Discussion Note on Virtual Currencies and Beyond, January 2016,
- UK Government Office for Science, Distributed Ledger Technology: beyond block chain, 2016
- HM Treasury UK, Digital Currencies: response to call for information, March 2015.
- Sénat de la France, La régulation à l’épreuve de l’innovation : les pouvoirs publics face au développement des monnaies virtuelles, Juillet 2014