Banca d’Italia Tightens Crypto Screening to Enforce EU Sanctions
Banca d’Italia has issued a communication to payment service providers and crypto asset service providers (CASPs), reinforcing the need for continued screening of financial transactions using travel rule-related procedures, stressing that there are no minimum amounts for these checks. Italy Highlights ‘No Minimum’ Exception for Sanctions Screening on Crypto Transactions The European Union (EU) is […]
Read Full Article on News.Bitcoin.comSummary generated by IndiCrypto from News.Bitcoin.com. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.
More in Regulation
Goldman Sachs Flips to a Rate Hike as Bitcoin’s Price Stalls Under $80,000
Goldman Sachs abandoned its forecast that the Federal Reserve would hold rates through 2026 and now expects a 25-basis-point increase next week, days after a hotter-than-expected inflation print pushed hike odds above 86%. The Reversal As recently as July 31,…
Revolut Leaks Passports, Bitcoin Transaction Histories to Fake Government Request
The fintech company fulfilled a fraudulent information request sent from a government agency's own email domain, exposing ID documents and full crypto transaction histories for a "limited" number of users.
Ether ETFs Gain $216M as Bitcoin ETFs Extend 4-Day Outflow Streak
U.S. bitcoin ETFs posted a fourth straight day of outflows on Friday, losing $13.29 million. In contrast, ether funds moved sharply in the opposite direction, attracting $216.41 million and closing a fourth consecutive week with net inflows. Bitcoin ETFs Stay…