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Simone D. Casadei Bernardi

I have a strong expertise in internationalisation strategy, company formation, financial and blockchain projects' compliance, and business analysis. Please, feel free to connect with me.

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Anti-Money Laundering Regulations — is your crypto-business safe and compliant?

By Simone D. Casadei Bernardi / May 18, 2018

With cryptocurrency giving criminals a new way of money laundering, it’s important that you safeguard your business and stay compliant. Here’s everything you need to know. The birth of blockchain technology and cryptocurrencies has opened up a wealth of opportunities to businesses — from speeding up payment processes to safely sharing data for a more streamlined process. Yet, […]

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How Crypto Businesses Can Have Positive Relationships with Regulators

By Simone D. Casadei Bernardi / April 11, 2018

With more regulators circling the crypto-industry, learn how you can develop long-lasting relationships with them to minimise disruptions. Regulators are still trying to clamp down on unregulated methods of funding like Initial Coin Offerings (ICOs), Initial Token Offerings (ITOs) or Initial Security Offerings (ISOs). This raises a lot of issues for crypto-businesses, especially if business […]

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Three Reasons to Run Your Crypto-Business from Estonia

By Simone D. Casadei Bernardi / March 16, 2018

Just to be clear: to run a compliant crypto-business may be difficult. The law and regulations (in the countries where some kind of rules are applicable) are still evolving, and they are subject to amendments that may be significant, complicated and frequent. Hence, to identify the best jurisdiction in which starting (or moving to) a […]