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Banca d’Italia Tightens Crypto Screening to Enforce EU Sanctions

Banca d’Italia Tightens Crypto Screening to Enforce EU SanctionsWorldPing

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 n…

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Brief by WorldPing · Original reporting by Cointelegraph