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ITALY

Italian Police Uncover €110M Mafia Banking Scheme Using Crypto
3 days ago
Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

Italian police dismantled a mafia linked secret bank that moved €68 million abroad using cryptocurrency and fake invoices.

read more: Italian Police Uncover €110M Mafia Banking Scheme Using Crypto
Banca d'Italia Tightens Crypto Screening to Enforce EU Sanctions
Sep 10, 2026
Banca d'Italia Tightens Crypto Screening to Enforce EU Sanctions
Banca Sella to Become First Italian Bank to Launch Crypto Services
May 28, 2026
Banca Sella to Become First Italian Bank to Launch Crypto Services
Italy Traces €1 Million in Undeclared Bitcoin Ordinals Gains
May 20, 2026
Italy Traces €1 Million in Undeclared Bitcoin Ordinals Gains
Italy Eyes Gambling Sponsorship Return as Football Federation Links Ad Ban to Structural Decline
Apr 9, 2026
Italy Eyes Gambling Sponsorship Return as Football Federation Links Ad Ban to Structural Decline
Juventus Rejects Tether's Bid, Maintains Family Ownership
Dec 14, 2025
Juventus Rejects Tether's Bid, Maintains Family Ownership
Tether Backs Italian Humanoid Robotics Startup in $80 Million Funding Round
Dec 9, 2025
Tether Backs Italian Humanoid Robotics Startup in $80 Million Funding Round
Italy Banks Back Digital Euro CBDC, Seek Staggered Implementation Costs
Nov 9, 2025
Italy Banks Back Digital Euro CBDC, Seek Staggered Implementation Costs
US Lawmakers Visit Europe to Boost Digital Asset Rules, Monetary Policy Ties
Aug 29, 2025
US Lawmakers Visit Europe to Boost Digital Asset Rules, Monetary Policy Ties
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