Italy
How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme
How Guardia di Finanza used Chainalysis Reactor to dismantle a million-euro tax evasion scheme exploiting Bitcoin Ordinals and BRC-20 tokens.
Italian Carabinieri Leverage Chainalysis to Dismantle €8.8M Illicit Crypto Exchange, Employing Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
The Italian Carabinieri arrested a Chinese national operating an illicit crypto exchange service and seized a portion of the digital assets.
Institutions in Central, Northern, and Western Europe Broaden Horizons with DeFi and Web3 Experimentation
Learn how market trends and regulatory changes have impacted crypto usage in Central, Northern, and Western Europe.
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