94 results found

Today bitcoins are considered financial products, let's try to explain what that means.

OneCoin, a trading society that was, until recently, active on the market, with one of it's cofounders on the run from police, ...

Blockchain and Trade Secrets: an interesting combination, surely, but how do they fit? It is worth to mention that know-how and trade secrets are among those intangible assets which have...

In data 5 ottobre 2023 l'ESMA ha posto in consultazione il secondo set degli standard tecnici (RTS e ITS) che specificano determinati requisiti del Markets in Crypto-Assets Regulation (MiCAR).

According to EY and FinTech District's report on the Italian FinTech ecosystem

The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT").

On the wave of the significant growth of blockchain technology and relevant market awareness of this phenomenon, initial coin offerings had a tremendous boost in the last year, proving to be an alternative way of funding ...

From January 1st, 2021, UK banks will qualify as non-EU banks and relative provisions will apply.

Block-chain technology and its countless applications are a topic that is encountered on a daily basis nowadays.

Regulatory Technology (RegTech) is a niche of the rising Financial Technology (FinTech) ecosystem, which was born to provide technological solutions ...

Interest in cryptocurrencies and crypto-assets has literally exploded worldwide over the last few years.The reason they have become so attractive is that they serve a multitude of purposes:

On 29 June 2023, Regulation (EU) 2023/1114 on markets in crypto-assets ("MiCAR") partially entered into force.

Cryptocurrencies are being included in Italian and European legislation, upon cryptocurrencies being universally recognised as a phenomenon.

Regulation (EU) 2023/1114, known as MiCAR (Markets in Crypto-Assets Regulation), marks a significant milestone in European crypto-asset regulation.

Disruptive financial technologies, such as blockchain, new electronic payment systems and transaction authentication technologies, are changing financial services, raising a number of legal issues FinTech...

Were you involved in the bankruptcy of The Rock Trading? Have you lost your cryptocurrencies? The judicial liquidation (a procedure that replaced bankruptcy) of The Rock Trading S.r.l., an Italian cryptocurrency...

In October 2024, a US court approved a restitution plan that aims to distribute between USD 14.7 billion and USD 16.5 billion to customers.