Crypto-assets & MiCA

On-chain analysis and advice under the EU Markets in Crypto-Assets Regulation.

Regulation (EU) 2023/1114 (MiCA) sets EU-wide rules for issuers of certain crypto-assets and for crypto-asset service providers. It changes what clients can expect from regulated platforms — and what they can demand.

We combine the legal analysis with on-chain review of transactions on public blockchains, so that claims against platforms and intermediaries rest on verified data.

Typical matters

  • Disputes with exchanges and custodial wallet providers
  • Verification of transactions, hashes and addresses
  • Assessment of whether a platform is authorised
  • Advice to projects and service providers on MiCA obligations

Our approach

On-chain data shows movements, not owners. We explain what can be inferred, what requires information from intermediaries and what remains unknown.

How the investigation works