Cointelegraph·Cointelegraph by Zoltan Vardai·3h ago

Italy’s central bank orders sanctions screening for crypto transfers

Banca d’Italia ordered crypto service providers to implement internal controls to screen for crypto transfers tied to sanctioned entities.

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💬 Discussion: Italy’s central bank orders sanctions screening for crypto transfers Banca d’Italia ordered crypto service providers to implement internal controls to screen for crypto transfers tied to sanctioned entities.

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