Banca d’Italia ordered crypto service providers to implement internal controls to screen for crypto transfers tied to sanctioned entities.
Further verified details were not immediately available.
Italy’s central bank orders sanctions screening for crypto transfers
Italy's central bank has directed crypto service providers to set up internal controls to screen transfers linked to sanctioned entities.
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Marcus Webb · Crypto Desk · 16 Sept 2026 · 06:38 · 1 min read
This article was produced with AI assistance and edited by a Finance Review Daily journalist.
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Marcus Webb
Crypto Desk
Marcus reports on digital assets, from spot ETF flows to protocol-level developments in DeFi. He pays particular attention to how institutional adoption is reshaping crypto market structure.
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