Banca d’Italia orders crypto firms to enforce EU sanctions screening
Covered by 1 source · 1 article
🚨 Italy’s Banca d’Italia requires crypto firms to enforce EU sanctions checks on transfers. 🕵️ CASPs must identify users and monitor flows for ties to sanctioned entities. 💸 Russian stablecoin A7A5 processed $110 billion despite internat…
Covered by
