Banca d’Italia orders crypto firms to enforce EU sanctions screening

🚨 Italy’s Banca d’Italia requires crypto firms to enforce EU sanctions checks on transfers.
🕵️ CASPs must identify users and monitor flows for ties to sanctioned entities.
💸 Russian stablecoin A7A5 processed $110 billion despite international sanctions.
⚡ Iran reportedly uses $USDT and $BTC to bypass foreign currency restrictions.

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