WorldPingBanca d’Italia ordered crypto service providers to implement internal controls to screen for crypto transfers tied to sanctioned entities.
This is a short WorldPing brief. The full report was published by Cointelegraph.
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WorldPingExporters can now fund imports with overseas earnings without first selling their foreign currency at official rates, the Financial Times reported.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe motion for a preliminary injunction comes a few weeks after the Crypto Council for Innovation and Blockchain Association sued to block the law.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.
Brief by WorldPing · Original reporting by Decrypt
WorldPingWall Street's newest crypto fund comes with a staking feature to boost returns — full report at CoinDesk.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingIndia's FIU issued non-compliance notices to 15 crypto platforms and sought takedowns of their apps and URLs.
Brief by WorldPing · Original reporting by The Block
WorldPingAlan Lane’s new Silvergate account raises a question for crypto trust banks: how much protection survives a change in supervisors?
Brief by WorldPing · Original reporting by CryptoSlate
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