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

MIFID II (Second Markets in Financial Instruments Directive) is a European Union directive that regulates the market for financial instruments in the EU.

MiCA is the European regulation of crypto-assets, which stands for Markets in Crypto-Assets. The MiCA Regulation applies to any entity operating in the field of crypto assets...

FATF-GAFI, the International Financial Action Task Force, updates regulations to counter money laundering and terrorism, including specific regulations on cryptocurrencies and virtual assets.

Despite helping to reduce regulatory uncertainty, MiCAR will not however govern the entire crypto-asset's ecosystem.

Romance scams and cryptocurrencies: the modern face of deception.

A White Paper is a mandatory disclosure document required under the European Markets in Crypto-Assets Regulation (MiCAR). This document is essential for any entity intending to trade tokens within the European Union.

La tecnologia blockchain, sin dal suo avvento nel panorama dell'innovazione digitale, ha rappresentato uno dei fenomeni più affascinanti e...

Italy's 2025 Budget Law significantly reformed cryptocurrency taxation, raising capital gains rates to 33% from 2026 and eliminating the previous €2,000 annual threshold. Understanding these changes is crucial for anyone holding crypto-assets in Italy, as new reporting obligations and tax rates now apply to all realized gains, staking rewards, and other crypto-related proceeds.

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...