Insights

Insights and Research

White papers, regulatory analyses, and on-chain research from the Crypfy team. Submit your details to receive the full document by email.

Money muling on-chain: from 2010 phishing to code I04. The fraud that changed tracks
Regulatory AnalysisJuly 27, 2026

Money muling on-chain: from 2010 phishing to code I04. The fraud that changed tracks

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Sanctions under MiCAR and Legislative Decree 129/2024: what CASP and its corporate officers really risk
Regulatory AnalysisJuly 24, 2026

Sanctions under MiCAR and Legislative Decree 129/2024: what CASP and its corporate officers really risk

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Regulatory framework: The new compliance obligations for banking CASPs
Regulatory AnalysisJuly 8, 2026

Regulatory framework: The new compliance obligations for banking CASPs

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Self-hosted wallets: the “electronic briefcase” and the verification duty for banks and CASPs
Regulatory AnalysisJune 24, 2026

Self-hosted wallets: the “electronic briefcase” and the verification duty for banks and CASPs

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Web3 Brand Protection: safeguarding institutional identity in the on-chain era
Regulatory AnalysisJune 10, 2026

Web3 Brand Protection: safeguarding institutional identity in the on-chain era

View details →4 pages

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