Italian central bank in Milan. from Flickr / 22843286@N08 Digital currency exchanges in Italy are not required to enforce anti-money laundering policies, according to the country’s central bank.
Banca d’Italia issued three notices on 30th January advising financial institutions not to hold or deal in digital currencies in the absence of a regulatory regime.
However, one of the notices, from the bank’s Financial Intelligence Unit, clarified that businesses dealing in the exchange of digital and fiat […]
