Sono soggette alla normativa antiriciclaggio, di cui al d.lgs. 231 del 2007; la novità riportata in un documento online datato 30 gennaio 2015. L’ Unità di informazione finanziaria per l’Italia istituita presso la Banca d’Italia dalla normativa antiriciclaggio, d.lgs. 231/2007,…
Read moreStarting from Comments by Edmund Moy on Coin Telegraph (rivisited) “What the judge [Judge Amos Mazzant] is saying is that judges determine whether a law was violated. In the case of Bitcoin, there is no federal law that specifically mentions bitcoin,…
Read moreFATF-GAFI REPORT Virtual Currencies Key Definitions and Potential AML/CFT Risks The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing…
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