Cointelegraph September 09, 2026

Italy’s central bank orders sanctions screening for crypto transfers

Italy’s central bank orders sanctions screening for crypto transfers

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.

You might also like

Tracked Binance wallets record $2.5 billion in ou…
Nov 01, 2026 Read
Crypto scammers used SEC’s website to lure invest…
Nov 01, 2026 Read
The crypto reader's guide to the 2026 midterm ele…
Nov 01, 2026 Read
Cursor urges credential resets after malicious Cl…
Nov 01, 2026 Read