Thank you for the comments. How are you familiar with Italian law to the degree you post very confidently about the subject?
Can you post any links that can be read (even with translation) that can be provided as references for what you said?
And @jollygood ; it is impossible not to recover the money from an exchange in Italy in more than 6 months, which leads me to consider that Coinfan also is doing something illegal; even tho, the attitude of the rock trading is more than shady.
I live in Italy (Toscana and Sicily) and Malta since I was in the 4th grade (more than 12 years) and I have my master degree in economist which is more like an accountant.
Now I do only AML on crypto basis and situations like the OP's, you find at any corner.