The Supreme Court by decision on July 13, 2022 (hearing of July 7, 2022), no. 27023 stated that the crime of self – money laundering can also be committed through the purchase of cryptocurrencies, e.g., bitcoins, by money derived from a crime, as this is considered a speculative activity – as required by the criminal rule – in which the subject seeks to achieve a profit. In addition, the bitcoin purchase system guarantees a high degree of anonymity without controls on the access and origin of the converted money, thus hindering the detection of their criminal source.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Supreme Court by decision on July 13, 2022 (hearing of July 7, 2022), no. 27023 stated that the crime of self – money laundering can also be committed through the purchase of cryptocurrencies, e.g., bitcoins, by money derived from a crime, as this is considered a speculative activity – as required by the criminal […]<\/p>\n","protected":false},"author":6,"featured_media":637,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49,27,50],"tags":[],"class_list":["post-719","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cybercrimes","category-news","category-tax-crimes"],"yoast_head":"\n