Italy

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report
-
28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...
Bitcoin Association appoints global ambassador to promote BSV for Italian community
-
26 August, 2021

Bitcoin Association appoints global ambassador to promote BSV for Italian community

A longtime support of BSV, Francesco Morello is known in the blockchain space as the creator of BullishArt – a...
Police accuse BitGrail of ‘hacking itself’ to steal $120 million
-
27 December, 2020

Police accuse BitGrail of ‘hacking itself’ to steal $120 million

Italian police have alleged a 34-year-old man from Florence is thought to be behind the theft from the exchange, which...
Airport employee in Italy caught mining Ethereum at work
-
8 November, 2020

Airport employee in Italy caught mining Ethereum at work

The suspect, who worked at the airport in the Italian city of Lamezia Terme, allegedly installed mining malware onto the...
French regulator blacklists $2,500-a-day digital currency scam
-
23 September, 2020

French regulator blacklists $2,500-a-day digital currency scam

Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
Italy’s bank association wants to pilot digital euro
-
23 June, 2020

Italy’s bank association wants to pilot digital euro

The ABI recognizes that the world, as well as money, is evolving and adapting to the digital lifestyles that many...