Tag Archives: Virtual

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[ad_1] Introduction What are virtual currencies from an Italian legal point of view? The Bank of Italy intervened twice in this area, the first in January 2015 (1) and again in March 2018, (2) adopting a similar approach to the Commodity of Commodity Futures Commodities in the Member States. US. …

[ad_2][ad_1] This article is the first in a series on the emerging world of digital resources. Further articles explore the initial coin offerings, digital tokens, the virtual currency regulatory landscape and tips to avoid fraud and scams in this area. Social and traditional media have been in turmoil with articles …

[ad_2] [ad_1] On 20 July, the National Futures Association (NFA) presented a proposal for an interpretative communication concerning the disclosure requirements for NFA members engaged in virtual currency assets to the Commodity Futures Trading Commission ]. The new disclosure obligations will apply to all NFA members engaged in transactions in …

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[ad_1] The study for the European Parliament exposes the problems with unregulated virtual currencies and the potential threat it poses to the international financial system. August 1, 2018 A new study conducted by Queen Mary University in London and The The Humboldt University of Berlin found that many virtual currencies …