Italy has published new anti-money laundering (AML) rules for crypto firms in Italy’s formal journal of record, indicating the rules are ready to take effect.
Source
Italy Formally Lays Out Crypto Firms' New AML Requirements
Related posts
-
South Korean crypto exchange users hit 16M in ‘saturation point’
Crypto exchange users in South Korea have crossed over 16 million after receiving a boost following... -
Terraform Labs Sets March 31 Launch for Crypto Loss Claims Portal
Terraform Labs will launch a Crypto Loss Claims Portal... -
SEC Commissioner Calls for 7 Crypto Reforms That Corner Congress With Urgency
SEC commissioner laid out a bold seven-point plan urging...
