- Written by: Ammara
- Mon, 21 Feb 2022
- United States
The Italian Ministry of Economics and Finance has introduced new rules for cryptocurrency companies to combat money laundering (AML). According to the local official Gazzetta Ufficiale, the regulator details all registration and reporting requirements for Virtual Asset Service Providers (VASPs). According to the document, if a company offers services related to cryptocurrencies, it must register […] The post Italy Updates Digital Asset Service Providers Registration Requirements appeared first on The Crypto Basic.