{"id":6939,"date":"2025-03-04T14:04:59","date_gmt":"2025-03-04T13:04:59","guid":{"rendered":"https:\/\/paucitas.com\/blogs\/"},"modified":"2026-09-13T23:13:43","modified_gmt":"2026-09-13T21:13:43","slug":"blogs","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/blogs\/","title":{"rendered":"Blogs"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6939\" class=\"elementor elementor-6939 elementor-6708\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-efd2e4e pad-l e-con-full e-flex e-con e-parent\" data-id=\"efd2e4e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e4622e6 elementor-widget-tablet__width-initial elementor-widget elementor-widget-heading\" data-id=\"e4622e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Blogs<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4ba8b0 pad-m e-flex e-con-boxed e-con e-parent\" data-id=\"c4ba8b0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6846333 elementor-widget__width-inherit elementor-widget elementor-widget-jet-listing-grid\" data-id=\"6846333\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;columns&quot;:&quot;2&quot;,&quot;columns_mobile&quot;:&quot;1&quot;}\" data-widget_type=\"jet-listing-grid.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing-grid jet-listing\"><div class=\"jet-listing-grid__items grid-col-desk-2 grid-col-tablet-2 grid-col-mobile-1 jet-listing-grid--6871 jet-equal-columns__wrapper grid-collapse-gap\" data-queried-id=\"6939|WP_Post\" data-nav=\"{&quot;enabled&quot;:false,&quot;type&quot;:null,&quot;more_el&quot;:null,&quot;query&quot;:{&quot;allowed_query_ids&quot;:[&quot;&quot;],&quot;signature&quot;:&quot;8a1db64f54c6b23526a57fa5fb3d7436929627c96452deddf57b54a8e489ea6b&quot;},&quot;widget_settings&quot;:{&quot;lisitng_id&quot;:6871,&quot;posts_num&quot;:10,&quot;columns&quot;:2,&quot;columns_tablet&quot;:2,&quot;columns_mobile&quot;:1,&quot;column_min_width&quot;:240,&quot;column_min_width_tablet&quot;:240,&quot;column_min_width_mobile&quot;:240,&quot;inline_columns_css&quot;:false,&quot;is_archive_template&quot;:&quot;&quot;,&quot;post_status&quot;:[&quot;publish&quot;],&quot;use_random_posts_num&quot;:&quot;&quot;,&quot;max_posts_num&quot;:9,&quot;not_found_message&quot;:&quot;No data was found&quot;,&quot;is_masonry&quot;:false,&quot;equal_columns_height&quot;:&quot;yes&quot;,&quot;use_load_more&quot;:&quot;&quot;,&quot;load_more_id&quot;:&quot;&quot;,&quot;load_more_type&quot;:&quot;click&quot;,&quot;load_more_offset&quot;:null,&quot;use_custom_post_types&quot;:&quot;&quot;,&quot;custom_post_types&quot;:[],&quot;hide_widget_if&quot;:&quot;&quot;,&quot;carousel_enabled&quot;:&quot;&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;arrows&quot;:&quot;true&quot;,&quot;arrow_icon&quot;:&quot;fa fa-angle-left&quot;,&quot;dots&quot;:&quot;&quot;,&quot;autoplay&quot;:&quot;true&quot;,&quot;pause_on_hover&quot;:&quot;true&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;true&quot;,&quot;center_mode&quot;:&quot;&quot;,&quot;effect&quot;:&quot;slide&quot;,&quot;speed&quot;:500,&quot;inject_alternative_items&quot;:&quot;&quot;,&quot;injection_items&quot;:[],&quot;scroll_slider_enabled&quot;:&quot;&quot;,&quot;scroll_slider_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;custom_query&quot;:false,&quot;custom_query_id&quot;:&quot;&quot;,&quot;_element_id&quot;:&quot;&quot;,&quot;collapse_first_last_gap&quot;:&quot;true&quot;,&quot;list_tag_selection&quot;:&quot;&quot;,&quot;list_items_wrapper_tag&quot;:&quot;div&quot;,&quot;list_item_tag&quot;:&quot;div&quot;,&quot;empty_items_wrapper_tag&quot;:&quot;div&quot;,&quot;_jet_engine_settings_signature&quot;:&quot;187a61bdb515f835ce4cc492569b9d283caab08cf8215f7dcf78930ad95d20cd&quot;}}\" data-page=\"1\" data-pages=\"9\" data-listing-source=\"posts\" data-listing-id=\"6871\" data-query-id=\"\"><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15039 jet-equal-columns elementor-dcss-11626043303298916\" data-post-id=\"15039\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/international-reporting-standard-crypto\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >25 September 2026 \u00b7 Week 39<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">My crypto is held by a foreign provider, what changes for me with the international reporting standard?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIf your crypto is held by a foreign provider, your holdings may become visible to the tax authority through the international reporting standard. Paucitas records the reference date overview you can place next to it.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15038 jet-equal-columns elementor-dcss-11626043343894192\" data-post-id=\"15038\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/payouts-from-deposits-of-others\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >24 September 2026 \u00b7 Week 39<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">I did receive payouts at first, how can I see afterwards whether they came from the deposits of others?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDid you receive payouts at first? The chain shows whether they came from the deposits of others. Paucitas traces each payout back to the address the money came from.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15037 jet-equal-columns elementor-dcss-11626043371642338\" data-post-id=\"15037\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/reconstruct-crypto-history-defunct-exchange\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >23 September 2026 \u00b7 Week 39<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">My client\u2019s exchange no longer exists, how do I reconstruct that history?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIf your client\u2019s exchange no longer exists, the history can usually still be reconstructed via the chain itself, supplemented with bank statements and confirmation emails. Paucitas records that reconstruction.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15036 jet-equal-columns elementor-dcss-11626043398844298\" data-post-id=\"15036\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/exchange-statement-mortgage-rejected\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >22 September 2026 \u00b7 Week 39<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The mortgage lender does not accept my exchange statement, what is needed instead?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tHas your exchange statement been rejected by the mortgage lender? What is needed is a reconstruction that shows how the balance came about. Paucitas records it in four layers.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15035 jet-equal-columns elementor-dcss-11626043428128100\" data-post-id=\"15035\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/tax-or-a-deposit-before-withdrawal\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >21 September 2026 \u00b7 Week 39<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">My broker wants to see tax or a deposit before I can withdraw, what happens to that money?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIs your broker asking for tax or a deposit before you can withdraw? That payment goes to an address controlled by the platform itself and is a separate trail that Paucitas investigates on its own.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-15000 jet-equal-columns elementor-dcss-11626043454725476\" data-post-id=\"15000\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/provider-under-european-rules\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >18 September 2026 \u00b7 Week 38<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">My provider says it now falls under the European rules, what do I notice in practice?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tYour provider now falls under the European rules: what an authorisation does and does not say, and the four details you record before you deposit.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-14999 jet-equal-columns elementor-dcss-11626043480914824\" data-post-id=\"14999\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/signals-in-the-records-investment-fraud\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >17 September 2026 \u00b7 Week 38<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Which signals in my client&#8217;s records point to investment fraud?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tSix signals in your client's records that point to investment fraud, what each one means and what you document before you ask further questions.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-14998 jet-equal-columns elementor-dcss-11626043508433588\" data-post-id=\"14998\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/empty-estate-crypto-assets\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >16 September 2026 \u00b7 Week 38<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The estate looks empty, how do I substantiate as an insolvency practitioner that there were crypto assets?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tThe estate looks empty: four indications that crypto assets existed, and the records you request to support that in the file.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-14997 jet-equal-columns elementor-dcss-11626043536273648\" data-post-id=\"14997\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/exchange-payout-origin-of-assets\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >15 September 2026 \u00b7 Week 38<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">My exchange is holding the payout until I prove origin, which document does an exchange accept?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tThe exchange holds your payout: the six documents that show the origin of your crypto assets, what each one proves and how you get them in order.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><div class=\"jet-listing-grid__item jet-listing-dynamic-post-14996 jet-equal-columns elementor-dcss-11626043562303006\" data-post-id=\"14996\"  >\t\t<div data-elementor-type=\"jet-listing-items\" data-elementor-id=\"6941\" class=\"elementor elementor-6941 elementor-6871 elementor-6871\" data-elementor-post-type=\"jet-engine\">\n\t\t\t\t<a class=\"elementor-element elementor-element-cebf188 pad-s e-flex e-con-boxed e-con e-parent\" data-id=\"cebf188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" href=\"https:\/\/paucitas.com\/en\/blog\/fraud-after-months-what-can-be-reconstructed\/\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c3c69aa elementor-widget elementor-widget-jet-listing-dynamic-field\" data-id=\"c3c69aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-listing-dynamic-field.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-listing jet-listing-dynamic-field display-inline\"><div class=\"jet-listing-dynamic-field__inline-wrap\"><div class=\"jet-listing-dynamic-field__content\" >14 September 2026 \u00b7 Week 38<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58a5926 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"58a5926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">I had months of contact before I realised it was fraud, what can still be reconstructed?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a760dc elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"1a760dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tMonths of contact before the fraud became clear: which traces remain, the four steps of the reconstruction and the data you supply yourself.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b614866 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b614866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Read more <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<div class=\"elementor-element elementor-element-3f1a970 e-flex e-con-boxed e-con e-parent\" data-id=\"3f1a970\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec13514 elementor-widget__width-initial elementor-widget elementor-widget-jet-smart-filters-pagination\" data-id=\"ec13514\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-smart-filters-pagination.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div\n\t\t\t\tclass=\"jet-smart-filters-pagination jet-filter\"\n\t\t\t\tdata-apply-provider=\"jet-engine\"\n\t\t\t\tdata-content-provider=\"jet-engine\"\n\t\t\t\tdata-query-id=\"default\"\n\t\t\t\tdata-controls=\"{&quot;items_enabled&quot;:true,&quot;pages_mid_size&quot;:2,&quot;pages_end_size&quot;:1,&quot;nav_enabled&quot;:true,&quot;prev&quot;:&quot;Previous&quot;,&quot;next&quot;:&quot;Next&quot;,&quot;hide_inactive_nav&quot;:true,&quot;load_more_enabled&quot;:false,&quot;provider_top_offset&quot;:0}\"\n\t\t\t\tdata-apply-type=\"ajax\"\n\t\t\t><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-551a399 e-flex e-con-boxed e-con e-parent\" data-id=\"551a399\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0199584 e-flex e-con-boxed e-con e-parent\" data-id=\"0199584\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8ae4d58 pcs-slick elementor-widget elementor-widget-text-editor\" data-id=\"8ae4d58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Insights on crypto blogs and blockchain from Paucitas<\/h2><p>The crypto blogs of Paucitas offer <strong>current insights into blockchain and crypto fraud investigation<\/strong> and into the legal developments around digital assets. Our editors publish new articles regularly on crypto fraud, investment fraud with crypto, money laundering detection and the way blockchain analysts work. Whether you have been hit by a crypto scam, work as a lawyer or an insolvency practitioner, or are simply interested in the world of blockchain, these articles offer depth and examples from practice. For concrete help you can reach us through our <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact page<\/a>.<\/p><p>In these blockchain insights you can read about current matters such as <strong>the reporting duties that follow from DAC8<\/strong>, the tax treatment of crypto holdings and the way supervisors approach investment fraud. The <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html\" rel=\"noopener\" target=\"_blank\">FATF standards for virtual assets<\/a> set out what providers are expected to record, and we translate signals like that into concrete points of reference for our readers. Our insights come from specialists with hands-on experience in transaction analysis, crypto tracing and blockchain analysis.<\/p><h3>What we write about in our crypto fraud articles<\/h3><p>Our articles deal with recognisable scenarios from practice: <strong>romance scams<\/strong> in which people are drawn into crypto investments through dating apps, bogus brokers that hold out high returns, cold calling fraud, ransomware payments and complex laundering constructions through mixers and bridges. For each case we show how a blockchain analysis makes money flows visible and which steps you can take towards <a href=\"https:\/\/paucitas.com\/en\/services\/\">our services<\/a> or a legal route. More background on how we work is on the <a href=\"https:\/\/paucitas.com\/en\/\">page about Paucitas<\/a>.<\/p><h3>Who these blockchain insights are for<\/h3><p>Our articles are aimed at private individuals who want to understand blockchain and crypto fraud better, at lawyers and insolvency practitioners looking for a basis in a procedure, at compliance departments of companies, and at journalists and students who want to go deeper into blockchain analysis. <a href=\"https:\/\/paucitas.com\/en\/our-team\/\">Our team<\/a> is available for substantive questions, and we prefer to answer them in concrete articles so that everyone can learn from them.<\/p><p>Do you have an idea for a topic yourself, or would you like to put a case forward for anonymous treatment? You can write to <a href=\"mailto:paucitas@paucitas.com\">paucitas@paucitas.com<\/a>. That is how we keep these blockchain insights relevant, current and usable.<\/p><h2>Insights on crypto, fraud and blockchain from the Paucitas blog<\/h2><p>These insights on crypto, fraud and blockchain are <strong>written from daily practice at Paucitas<\/strong>. On this page, our team shares articles on crypto investigation, blockchain investigation and the wider world of digital assets, so international readers can orient themselves in a sector that keeps moving. Each post is built around real signals we see across <a href=\"https:\/\/paucitas.com\/en\/services\/\">our services<\/a>, from investment fraud and boiler room scams to wallet tracing and source of funds questions. The tone stays accessible and concrete, because clarity matters more than jargon.<\/p><p>Across the blog you will find recurring topics on insights on crypto, fraud and blockchain that matter to victims, lawyers and compliance teams. Articles cover <strong>pig butchering schemes, romance scams, wallet hacks<\/strong>, recovery of crypto access, on chain analysis and the way authorities classify these cases under European frameworks such as <a href=\"https:\/\/www.esma.europa.eu\/esmas-activities\/digital-finance-and-innovation\/markets-crypto-assets-regulation-mica\" target=\"_blank\" rel=\"noopener\">MiCA<\/a>, the <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html\" target=\"_blank\" rel=\"noopener\">FATF guidance on virtual assets<\/a> and <a href=\"https:\/\/taxation-customs.ec.europa.eu\/taxation\/tax-cooperation-and-control\/general-overview\/enhanced-administrative-cooperation-field-direct-taxation_en\" target=\"_blank\" rel=\"noopener\">DAC8<\/a>. We connect the technical layer with the legal and financial context, so that a single piece can be useful for a private individual, a counsel preparing a file, or a finance team mapping risk.<\/p><p>Every article is written by <a href=\"https:\/\/paucitas.com\/en\/our-team\/\">our own team<\/a> of investigators and specialists, never automated. Therefore, each piece reflects the way Paucitas approaches a case from intake to report. The blog also explains, step by step, how we handle situations in which victims of fraud, attorneys or companies ask for our help. Curious to see how a Paucitas case starts, what a deliverable looks like or how cross border requests are handled? You will find articles that walk through these questions with concrete examples and recurring patterns from our work.<\/p><p>For readers outside the Netherlands, the blog also functions as a reference on insights on crypto, fraud and blockchain in a European setting. We touch on how Dutch and EU regulators interact, why <a href=\"https:\/\/www.iamsterdam.com\/en\/business\/key-sectors\/financial-business-services\" target=\"_blank\" rel=\"noopener\">Amsterdam<\/a> is a relevant hub for blockchain investigation, and how reporting standards differ from one jurisdiction to the next. If you want a quick orientation, the In brief block below summarises the topics covered, and the Key terms section explains the vocabulary you will see across our articles on fraud and blockchain. For case specific questions, you can always reach our team via the <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact page<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-144836f e-flex e-con-boxed e-con e-parent\" data-id=\"144836f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fb1c58 pcs-slick elementor-widget elementor-widget-text-editor\" data-id=\"2fb1c58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>In brief: Paucitas blogs<\/h2><ul><li>The <strong>Paucitas blogs offer current<\/strong> insights on blockchain, crypto fraud, investment fraud and regulation around digital assets.<\/li><li>We publish case studies, legal updates and background articles based on our own investigations and public sources.<\/li><li>Our articles target individuals, lawyers, trustees and companies who want to deepen their knowledge of crypto and blockchain.<\/li><li>Topics include pig butchering, boiler room fraud, origin of assets, Box 3 and DAC8.<\/li><li>New blogs appear regularly; for substantive questions you can always contact us via the contact page.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99c5e37 pcs-slick elementor-widget elementor-widget-text-editor\" data-id=\"99c5e37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Key terms<\/h2><p><strong>Crypto fraud<\/strong> is a collective term for deception involving digital assets, from pig butchering to boiler room schemes.<\/p><p><strong>Investment fraud<\/strong> covers fraudulent investment schemes that often use crypto as means or end.<\/p><p><strong>Pig butchering<\/strong> is a form of long-running deception in which trust is built before the victim is persuaded to deposit on a fake investment platform.<\/p><p><strong>Blockchain investigation<\/strong> is the systematic analysis of on-chain transactions to determine ownership, origin and destination of digital assets.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13dc866 pcs-slick elementor-widget elementor-widget-text-editor\" data-id=\"13dc866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>Frequently asked questions about insights on crypto, fraud and blockchain<\/h2><p><strong>How often does Paucitas publish insights on crypto, fraud and blockchain?<\/strong> New articles appear regularly, usually when a development in legislation, enforcement or fraud patterns deserves attention. We prioritise quality over volume, so each post is grounded in our own casework or carefully sourced public information.<\/p><p><strong>Who writes these articles on fraud and blockchain?<\/strong> Every post is written by our own investigators, analysts and specialists. No automation, no ghost writers. This keeps the content close to practice and lets us share concrete examples while protecting client confidentiality.<\/p><p><strong>Are the insights on crypto, fraud and blockchain relevant outside the Netherlands?<\/strong> Yes. Although Paucitas is based in Amsterdam, most fraud schemes we cover operate across borders. We touch on European frameworks such as MiCA, the FATF Travel Rule and DAC8, and we explain how reporting and recovery processes differ between jurisdictions.<\/p><p><strong>Can I use blog content in legal or compliance work?<\/strong> The blog is informational and does not replace tailored advice. However, lawyers, compliance officers and journalists regularly use our articles for background, terminology and to understand emerging fraud patterns. For case specific support, you can contact our team directly.<\/p><p><strong>How do I stay up to date on insights on crypto, fraud and blockchain?<\/strong> The easiest way is to revisit the blog overview. We also recommend reviewing our services page and the contact channels listed on this site, so you know where to turn if you encounter a suspicious situation in your own network.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Furthermore, on this page Paucitas regularly shares articles about crypto investigation. Moreover, we explore the blockchain world through expert analyses. In addition, our researchers explain practical cases in clear language. Therefore, our blogs cover topics such as crypto fraud, blockchain analysis, and wallet investigation. As a result, you stay informed about a sector that evolves rapidly. Above all, our blogs help you understand crypto investigation step by step. Specifically, every article reflects how our team works.<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-6939","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/6939","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=6939"}],"version-history":[{"count":74,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/6939\/revisions"}],"predecessor-version":[{"id":12586,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/6939\/revisions\/12586"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=6939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}