Italian Government Introduces Blockchain Terms in Regulation for First Time
The Italian Senate committee has approved the first document on regulation of the blockchain industry Go to Source Powered by WPeMatico
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Italian Government Selects 30 Representatives to Develop DLT and Crypto Policy
Italy’s Ministry of Economic Development recently published a list of the 30 individuals that the Italian government has tasked with developing the country’s regulatory strategy with regards to distributed ledger technology (DLT) and cryptocurrencies. Among the individuals are alumni of the United Nations, the European Parliament, the European Commission, and the Italian Chamber of Commerce. … Read more
Italy Unveils ‘High-Level Experts’ to Help Develop Its Official Blockchain Strategy
A national blockchain strategy is the latest move by Italy to catch up with the emerging technology Go to Source Powered by WPeMatico
Italian Financial Regulator Issues Cease and Desist Order to Crypto-Related Project
Italy’s securities regulator has prohibited the operations of a cryptocurrency firm called Avacrypto for allegedly breaching securities laws Go to Source Powered by WPeMatico
Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes
Italian securities regulator CONSOB has suspended two projects for allegedly offering fraudulent crypto investment schemes Go to Source Powered by WPeMatico
Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange
Potential unlicensed crypto exchange must stop serving citizens, say Italy and Malta regulators Go to Source Powered by WPeMatico
Seven EU States Sign Declaration to Promote Blockchain Use
Seven southern EU member states released a declaration calling on the EU to help promote blockchain Go to Source Powered by WPeMatico
Global Retail Giant Auchan Expands Blockchain Tracking Solution to Five More Countries
French retail giant Auchan will expand its blockchain products’ traceability solution after successful 18-month pilot in Vietnam Go to Source Powered by WPeMatico
Italian Securities Watchdog Orders Unauthorized Crypto Companies to Cease and Desist
Italy’s securities watchdog ordered cease and desist orders on several crypto-related firms for reportedly unauthorized financial activities Go to Source Powered by WPeMatico
World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. The theft centred around a complex scheme of trading stocks that also involved hedge funds and large international commercial law firms. Also … Read more
