Italy: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

The CryptoFX claims portal is now open. The deadline is set for 25 January 2026. Find out how to protect yourself and obtain legal assistance for reimbursement.

Italy Technology

BI

Boccadutri International Law Firm

Crypto Fraud In Messina: Assets Worth 3 Million Seized

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

Italy Technology

BI

Boccadutri International Law Firm

Mt.Gox: Refunds To Defrauded Investors

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.

Italy Technology

BI

Boccadutri International Law Firm

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Romance scams and cryptocurrencies: the modern face of deception.

Italy Technology

BI

Boccadutri International Law Firm

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

La tecnologia blockchain alla prova del GDPR – Le nuove linee guida EDPB e le prospettive di dialogo con l'AI Office

Italy Technology

LA

Lexia Avvocati

Communication From The Bank Of Italy With Respect To MiCAR

Italy Technology

WS

WST Law & Tax Firm

DORA: The Digital Operational Resilience Act

European Union Finance

BI

Boccadutri International Law Firm

Crypto Assets: How The MiCAR Regulation Is Transforming The Industry

Italy Technology

BI

Boccadutri International Law Firm

MiCAR: Cryptocurrency Supervision In Italy

Italy Technology

BI

Boccadutri International Law Firm

Transparency And Disclosure Requirements Under MiCA Regulation

Italy Technology

BI

Boccadutri International Law Firm

The Italian Law Implementing The EU MiCar Regulation: A "MiFIDisation" Of Crypto-Assets?

European Union Technology

KG

K&L Gates LLP

Understanding The MiCAR White Paper

Italy Technology

BI

Boccadutri International Law Firm

FTX: Customer Refunds Arrive

Italy Technology

BI

Boccadutri International Law Firm

Calculation Of Biological Damage: A Comprehensive Guide To Compensation

Italy Litigation

BI

Boccadutri International Law Firm

CD Milan, October 23, 2025, Revocation Action, UPC_CFI_497/2024

BP

Bardehle Pagenberg

Medical Malpractice Compensation Tables: A Comprehensive Guide To Calculating Damages

Italy Litigation

BI

Boccadutri International Law Firm

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Italy Technology

BI

Boccadutri International Law Firm

The Tax Control Framework As A Strategic Lever In M&A Transactions In Italy

Italy Commercial

GGI Global Alliance

Crypto-Assets: MiCAR Regulation Arrives In Italy

The legislative decree of September 5, 2024, No. 129, published in Official Gazette No. 215 on September 13, 2024, implements the provisions of the European Regulation 2023/1114, known as MiCA.

Italy Technology

BI

Boccadutri International Law Firm

New Italian Rules For Virtual Asset Service Providers

With new rules under Regulation (EU) 2023/1114 on Markets in Crypto-Assets (Markets in Crypto-Assets Regulation – MiCA), virtual asset service providers...

Italy Technology

GT

Greenberg Traurig, LLP

Aggiornamento Normativo - N. 504 / 2023

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).

Italy Technology

FIVELEX Studio Legale e Tributario

Legislative Decree On The Issuance And Circulation Of Certain Financial Instruments In Digital Form Issued

On 18 March 2023, Legislative Decree No. 25of 17 March 2023 on the issuance and circulation of certain financial instruments in digital form and the simplification of FinTech experimentation...

European Union Technology

OO

Orsingher Ortu – Avvocati Associati

Crypto Assets Settlement By 30 November: Substitute Tax On Fiscal Monitoring And Profitability

Italy Technology

Md

Macchi di Cellere Gangemi

Your New Crypto Base

Italy Technology

WL

Withers LLP

The Regularisation Of Cryptocurrencies Under The Budget Law 2023

Italy Technology

IL

IPG Lex&Tax

Cryptocurrency Taxation In Italy: How It Works?

Italy Technology

BI

Boccadutri International Law Firm

Il Governo Italiano apre la strada alla finanza digitalizzata

Italy Technology

LS

LCA Studio Legale

Europe Rejects Crypto Influencer

European Union Technology

BI

Boccadutri International Law Firm

MiCA: What Is It And What Does It Entail?

European Union Technology

BI

Boccadutri International Law Firm

The Approval Of The European MiCA Regulation On Cryptocurrencies

Italy Technology

BI

Boccadutri International Law Firm

Online Trading Scam

Italy Technology

BI

Boccadutri International Law Firm

Cryptocurrency Tax Fraud

Italy Technology

BI

Boccadutri International Law Firm

MiCA: What Is It And What Does It Entail?

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...

European Union Technology

BI

Boccadutri International Law Firm

The Approval Of The European MiCA Regulation On Cryptocurrencies

On May 31, 2023, with the final approval of the finance ministers, the European Union officially adopted the regulatory framework known as the Markets in Crypto-Assets (MiCA), concluding a process that began in 2020.

Italy Technology

BI

Boccadutri International Law Firm

Online Trading Scam

Online trading scams are so widespread that they have attracted the attention of law enforcement agencies and legislators worldwide.

Italy Technology

BI

Boccadutri International Law Firm

Cryptocurrency Tax Fraud

Can paying taxes on cryptocurrencies become a scam? Unfortunately, yes, if they are claimed without granting the permission to collect them.

Italy Technology

BI

Boccadutri International Law Firm

The Metaverse: Blended Remuneration In A Blended Reality

Worldwide Technology

IL

Ius Laboris

A New Brick In The Wall: Barcelona Commercial Court Grants Preliminary Injunction Against NFTs Infringing Copyright

The first Italian judgment granting a preliminary injunction concerning NFTs (that were deemed to be infringing trademark rights, see our post here) has been followed by another European judgment...

TC

Trevisan & Cuonzo

Juventus FC Scores Landmark Win For A TM Infringement Case In The Metaverse

By order issued on July 20th, 2022, the Court of Rome has granted an injunction against Blockeras S.r.l. ("Blockeras") the creator of NFTs portraying images of a football player...

Md

Macchi di Cellere Gangemi

The Potential Of NFTs For The Music Industry

The music industry has undergone massive changes in the past twenty years. With streaming services overtaking CDs, music became available to the public at the cost of a monthly fee, which completely changed...

Italy Technology

GA

Global Advertising Lawyers Alliance (GALA)

Decrypting ETH Merge: Practical Insights & Legal Implications

On September 15th, 2022, the long-awaited ETH Merge has finally occurred, proclaimed to be "the most significant upgrade in the history of Ethereum"...

Italy Technology

Md

Macchi di Cellere Gangemi

The Ethereum Merge: What Does The Hard Fork Mean For My NFT Licenses?

Italy Technology

DP

DLA Piper

The International Financial Action Task Force's Measures Against Scams

Italy Government

BI

Boccadutri International Law Firm

Across The Metaverse: The Importance To Protect Trademarks In The Metaverse

BZ

Barzano & Zanardo

Distributed Ledger Technology: The New Regulation (EU) 2022/858.

European Union Technology

Md

Macchi di Cellere Gangemi

Bank Of Italy's Communication On The Use Of DLT In Finance And Crypto-assets

Italy Technology

CS

Carotenuto Studio Legale

The Latest In Italian Cryptocurrency Regulation: Mandatory Fees For Providers And Exchangers

Italy Technology

JD

Jones Day

FinTech Comparative Guide

Italy Technology

CS

Carotenuto Studio Legale

Breakthrough In Italian Cryptocurrency Regulation: Statutory Registration For Providers And Exchangers

Italy Technology

JD

Jones Day

The Evolution Of The Metaverse: From SimCity/SecondLife To Sandbox, Decentraland, Blocktopia And Cryptovoxels

Italy Technology

IS

INTERPATENT Srl

Webinar: How To Do Fintech: Potential Impacts Of The Newly Introduced Regulatory Sandbox On Existing Players And Newcomers

European Union Technology

CS

Carotenuto Studio Legale

Italian Sandbox: The First Window For The Submission Of Applications To Be Opened Soon

Italy Technology

HL

Hogan Lovells

The Italian FinTech Sandbox

Italy Technology

CS

Carotenuto Studio Legale

Tinder Forex Scam Or Honey Trap

BI

Boccadutri International Law Firm

Centra Tech: Founders Sentenced

Italy Technology

BI

Boccadutri International Law Firm

Can Blockchain Be A ‘Reasonable Step' To Keep Trade Secrets Safe?

IS

INTERPATENT Srl

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Latest Videos

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Tax, Crypto, & The Cyprus Escape Plan (Video)

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

MiCA – Rules Of Conduct | Season 2 - Episode 9 | 2 November 2023 (Video)

AM

Arendt & Medernach

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