{"id":1600,"date":"2023-06-14T17:46:27","date_gmt":"2023-06-14T15:46:27","guid":{"rendered":"https:\/\/www.studiobriola.it\/?p=1600"},"modified":"2023-06-22T17:47:13","modified_gmt":"2023-06-22T15:47:13","slug":"criminal-profiles-of-cryptactivities-money-laundering-fraud-and-market-abuse-between-financial-markets-and-mica-regulation","status":"publish","type":"post","link":"https:\/\/www.studiobriola.it\/en\/conferences\/criminal-profiles-of-cryptactivities-money-laundering-fraud-and-market-abuse-between-financial-markets-and-mica-regulation\/","title":{"rendered":"CRIMINAL PROFILES OF CRYPTACTIVITIES: MONEY LAUNDERING, FRAUD AND MARKET ABUSE, BETWEEN FINANCIAL MARKETS AND MICA REGULATION"},"content":{"rendered":"[vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">The training event organized by the Milan Bar Association entitled &#8220;Criminal profiles of crypto-assets: money laundering, fraud and market abuse, between financial markets and the MiCA Regulation&#8221; will be held on Monday 19 June, dedicated to the subject of the criminal law classification of<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">cryptocurrencies.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">In particular, the different types of crimes involved in the illicit use of crypto-assets will be explored: from illegal to simple fraud, from money laundering to market abuse.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">After the introduction by Atty.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Enrico Giarda, Coordinator of the Criminal Justice Commission and Avv.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Antonio Caterino, Coordinator of the Innovation Commission, will be attended as speakers by Maj. Lorenzo Savastano, Head of the Operations Section of the Milan PEF Nucleus, Dr. Christian Miccoli, CEO of Conio Inc., Dr. Giorgio Scura, Director of Decripto<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">.org and Atty.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Michele Bencini, member of the Criminal Justice Commission, coordinated by Avv.<\/span><\/span> <span class=\"jCAhz ChMk0b\"><span class=\"ryNqvb\">Giovanni Briola who will moderate the meeting.<\/span><\/span>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;]<figure class=\"vcex-image vcex-module wpex-clr\"><div class=\"vcex-image-inner wpex-relative wpex-inline-block\"><img decoding=\"async\" width=\"1810\" height=\"2560\" src=\"https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-scaled.jpg\" class=\"wpex-align-middle\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-scaled.jpg 1810w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-212x300.jpg 212w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-724x1024.jpg 724w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-768x1086.jpg 768w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-1086x1536.jpg 1086w, https:\/\/www.studiobriola.it\/wp-content\/uploads\/2023\/06\/Locandina-19.6.2023_page-0001-1-1448x2048.jpg 1448w\" sizes=\"auto, (max-width: 1810px) 100vw, 1810px\" \/><\/div><\/figure>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text]The training event organized by the Milan Bar Association entitled &#8220;Criminal profiles of crypto-assets: money laundering, fraud and market abuse, between financial markets and the MiCA Regulation&#8221; will be held on Monday 19 June, dedicated to the subject of the criminal law classification of cryptocurrencies. In particular, the different types of crimes involved in&hellip;<\/p>\n","protected":false},"author":2,"featured_media":1242,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"post_series":[],"class_list":["post-1600","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conferences","entry","has-media"],"_links":{"self":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/comments?post=1600"}],"version-history":[{"count":1,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1600\/revisions"}],"predecessor-version":[{"id":1601,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/posts\/1600\/revisions\/1601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/media\/1242"}],"wp:attachment":[{"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/media?parent=1600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/categories?post=1600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/tags?post=1600"},{"taxonomy":"post_series","embeddable":true,"href":"https:\/\/www.studiobriola.it\/en\/wp-json\/wp\/v2\/post_series?post=1600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}