Transparency And Disclosure Requirements Under MiCA Regulation

If you have fallen victim to a cryptocurrency scam or a Bitcoin scam, it is essential to understand what to do immediately in order to stop payments, collect evidence...

Sohrab ‘Sam' Sharma, co-founder of cryptocurrency company Centra Tech with Raymond Trapani and Robert Joseph Farkas, was sentenced to 8 years in prison for conducting an illegal Initial Coin Offering.

As artificial intelligence regulation proliferates globally, the question has shifted from whether to regulate AI to how best to govern it across multiple jurisdictions. Italy's implementation of the EU AI Act through Law No. 132 of 2025 reveals both the challenges of multilevel governance and the critical role legal professionals must play in balancing innovation with rights protection.

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.

The European Commission's Digital Omnibus Package proposes significant amendments to the AI Act, introducing targeted simplification measures for high-risk AI systems, extending regulatory relief to small-to-medium companies, and clarifying the interaction between AI regulation and existing EU legislation. The European Parliament has already published proposed amendments, with final adoption expected by the end of 2026 and gradual implementation beginning in 2027.

Professional services teams in audit, tax, M&A, and finance spend countless hours on manual Excel tasks that don't require their expertise. RobotX, GGI's newest global partner, offers an AI-powered automation platform that eliminates these repetitive workflows, with some firms reporting 80% time savings in their test-of-details processes.

Ongoing investigations into a major scam orchestrated by a man from Calabria that defrauded several investors: assets worth over 3 million euros seized...

Law No. 132 (the Italian Artificial Intelligence Act) took effect on 10 October 2025.1 Under the Italian AI Act, at least one implementing decree that defines an "organic framework" for data, algorithms and artificial intelligence (AI)-training methods is due by October 2026.

AI offers many opportunities to businesses, though there are specific risks to be managed in relation to its use in the workplace...

Italy's competition authority has closed its investigation into DeepSeek's AI chatbot by accepting commitments to improve transparency around AI-generated content accuracy. The case centers on whether generic warnings about AI limitations adequately protect consumers from relying on potentially false or misleading information produced by large language models.