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.
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.
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
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
Cryptocurrencies. Regulation of Cryptocurrencies in Spain and Comparative Perspective. Legal Report.
1. Introduction. This report provides an analysis of the current legal regulation of cryptocurrency in Spain, as well as its regulation from... Read More
IN DIEM integrates the BitPay Payment Gateway for BTC and BCH payments
Abogados IN DIEM integrates the BitPay payment gateway in order to facilitate payments in virtual currencies and, initially, in Bitcoin (BTC) and... Read More
IN DIEM Abogados: We Accept Bitcoin, Ethereum, and Bitcoin Cash
We Accept Bitcoin and Cryptocurrencies At IN DIEM Abogados, we are always innovating. We are aware of new technologies and current topics,... Read More
Cryptocurrency and Money Laundering | European Union
Cryptocurrency and Money Laundering. DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 is one of... Read More