CRIMINAL PROFILES OF CRYPTACTIVITIES: MONEY LAUNDERING, FRAUD AND MARKET ABUSE, BETWEEN FINANCIAL MARKETS AND MICA REGULATION

The training event organized by the Milan Bar Association entitled “Criminal profiles of crypto-assets: money laundering, fraud and market abuse, between financial markets and the MiCA Regulation” 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 the illicit use of crypto-assets will be explored: from illegal to simple fraud, from money laundering to market abuse. After the introduction by Atty. Enrico Giarda, Coordinator of the Criminal Justice Commission and Avv. 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 .org and Atty. Michele Bencini, member of the Criminal Justice Commission, coordinated by Avv. Giovanni Briola who will moderate the meeting.