Profit-Trades: How the Fraudulent Investment Network Trapping Thousands of Users in Europe Operates
The Profit-Trades scam operates as a highly organized fraudulent investment network that recruits victims through advertisements, false advisory services, and manipulated dashboards. This analysis reveals how its international structure works, how funds are diverted through blockchain traceability, and what real legal steps exist to report and take action. IN DIEM Abogados and Cryptoveritas 360 offer specialized legal and technical support for those affected in Spain and other countries.
Errors in CoinTracking, Koinly, and others: how to fix them in 2025
Thousands of users reach the tax season with the same nightmare: CoinTracking or Koinly import their transactions, but the figures DO NOT add up. Negative balances, invented income, misinterpreted swaps, duplicated transactions, or complete gaps in chains like BNB Chain, Polygon, or Solana. In this guide, I analyze why this happens, what mistakes taxpayers make, what tax risks they face, and how to identify them before it is too late. I also explain how we at IN DIEM & Cryptoveritas 360 correct these errors professionally so that your report remains clean, traceable, and tax-secure.
Common mistakes in CASP applications and how to avoid them
Discover the most common mistakes in CASP applications to the CNMV and how to avoid them to secure a robust MiCA authorisation. We analyse recurring issues in governance, AML, technical documentation and the business model, and show you how to prepare a coherent file that gets approved first time.
Technical outages on cryptocurrency exchanges: legal liability under the MiCA Regulation
Technical outages on cryptocurrency exchanges during periods of high volatility can cause significant losses for users. The MiCA Regulation establishes obligations on technological resilience and service continuity to protect investors. IN DIEM Abogados advises on and handles claims against platforms that fail to comply with these rules, ensuring transparency and legal protection.
Ultimate Guide to Obtaining the CASP License from the CNMV (MiCA 2025)
The new MiCA Regulation (Markets in Crypto-Assets) will introduce a common framework in 2025 for all companies operating with crypto-assets in the European Union. In Spain, the CNMV will be the authority responsible for authorizing crypto-asset service providers (CASPs).
In this guide prepared by IN DIEM Abogados, with the technical collaboration of Cryptoveritas 360, we explain how to obtain the CASP license step by step, what requirements the CNMV demands, and why Spain is consolidating its position as one of Europe's leading regulatory hubs for crypto, fintech, and tokenization projects.
What is a CASP and why should you register?
If you operate with crypto-assets in Spain, understanding what CASP is is not optional: it is a legal obligation. Any company that provides custody, exchange, or advisory services on cryptocurrencies must register with the CNMV. Penalties for non-compliance exceed five million euros. At IN DIEM, together with Cryptoveritas 360, we have been guiding companies through this process for over three years. If you have doubts about whether your activity requires CASP registration, you need to read this before continuing to operate.
Portal Invest Trade: investigation into a network of digital platforms replicating international financial fraud patterns
Portal Invest Trade operates as an investment network that uses deceptive advertisements and manipulative tactics to attract investors and disappear with their money. In this analysis, we explain how the scam works, how funds are hidden on the blockchain, and the steps to take to report it and act in time.
Success Story: Fund Recovery for Clients Affected by Celsius
The collapse of Celsius Network left thousands of investors trapped, with their crypto assets blocked and without access to their funds. This... Read More
Bitcoin in Inheritances and Estates: Everything You Need to Know
The rise of cryptocurrencies has brought with it a series of challenges and opportunities within the legal world. One of the most... Read More
A Simple Guide to the MiCA Regulation (Markets in Crypto-Assets Regulation)
The MiCA Regulation (Markets in Crypto-Assets Regulation) is a regulatory framework created by the European Union with the aim of establishing a... Read More