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Posts tagged: italy
(3 posts)
Written by
Newisty Editorial Team
Italy Moves to Arrest 30 in Mafia-Linked Crypto Money-Laundering Case
Milan prosecutors say 30 people are accused of running an underground bank that moved about €68 million abroad and used...
Oct 21, 2026
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Written by
Yasir Arafat
Hackers claim they breached Italian state email to target Revolut crypto users
Hackers claim they broke into Italian government email accounts to target Revolut's biggest crypto holders. Details rema...
Sep 17, 2026
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Written by
Yasir Arafat
Italy's central bank mandates sanctions screening for crypto transfers
Banca d’Italia requires crypto service providers to screen transfers for sanctioned entities, aiming to curb illicit flo...
Sep 10, 2026
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