Tag: banca-d-italia

Crypto

Italy's Central Bank Mandates Sanctions Screening for Crypto Assets

Banca d'Italia has ordered crypto service providers to screen transfers for links to sanctioned entities to curb illicit EU financial flows.

September 9, 2026, 03:20 PM·Cointelegraph

01:10 PM09/09

Crypto

Italy Imposes Mandatory Sanctions Screening for All Crypto Transfers

Banca d’Italia has mandated that all cryptocurrency transfers in the country must undergo strict sanctions screening, removing any minimum-value thresholds for compliance.

09/09, 01:10 PMCrypto Briefing

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