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.

Share:

More Posts

Coinbase, Moov to provide stablecoin infrastructure for US community banks

Solana sees record 263K tokens issued in a single day

Ex-BoE deputy governor headlines trio of former central bankers joining Fnality

Nasdaq invests $100M in Kraken parent at $21B valuation: Report

Send Us A Message

Payments through advanced smart card solutions for both fiat & crypto.

Get Started

Links

How to

Contact

Goldcard® is a membership platform. Financial services are provided through Quickpay & Ibitt that are not classified as banking institutions.

Goldcard.creditcard © All rights reserved

EN