Italy considers $5.4m in penalties for crypto insider trading: report

2024-6-21 11:55

Italy is reportedly considering increasing fines for crypto crimes as part of measures to reduce market manipulations. Italy‘s government is mulling tougher penalties for those who manipulate the crypto market, Reuters has learned, citing a draft decree. The proposed legislation,… origin »

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italy crypto market penalties manipulate those mulling

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Источник: Cripyo.news

italy crypto → Результатов: 110

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector.

2024-6-21 14:59
fines italy high surveillance crypto market asset

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New Online Casino Site Instant Casino Partners with Italian Serie A Team Juventus FC

Turin, Italy, May 24th, 2024, Chainwire Iconic Italian football club Juventus has announced a partnership with Instant Casino, a crypto online casino, will be its new regional betting partner in Europe.

2024-5-26 16:47	Press Release
casino new juventus italian instant online crypto

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New Crypto Casino TG.Casino Becomes Regional iGaming Partner of AC Milan

Milan, Italy, May 7th, 2024, Chainwire Cryptocurrency casino platform TG. Casino and iconic Italian football team AC Milan announced they have struck a new partnership this week. TG. Casino announcement In a May 6 tweet, the @TGCasino_ account on X posted: ‘TG Casino is proud to formally announce our new partnership with AC Milan joining them as […] The post New Crypto Casino TG.

2024-5-7 17:14	Press Release
casino milan new may crypto partnership posted

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New Crypto Casino TG.Casino Becomes Regional iGaming Partner of AC Milan

Milan, Italy, May 7th, 2024, Chainwire Cryptocurrency casino platform TG. Casino and iconic Italian football team AC Milan announced they have struck a new partnership this week. TG. Casino Announcement In a May 6 tweet, the @TGCasino_ account on X posted: ‘TG Casino is proud to formally announce our new partnership with AC Milan joining them as […] The post New Crypto Casino TG.

2024-5-7 17:08	Press releases
casino milan new may crypto partnership account

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Crypto lender Nexo granted ISO 27017 and ISO 27018 certifications

Nexo, a leading crypto lender, has received two prestigious certifications from RINA, a multinational inspection and certification company in Italy. Nexo granted ISO 27017 and ISO 27018 certifications According to an announcement shared with Invezz, Nexo is now an ISO 27017 and ISO 27018 certified firm.

2024-1-30 15:00
iso nexo 27018 27017 certifications crypto granted

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Italy Hasn't Vetted the 73 Crypto Firms It Approved This Year

Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations.

2022-10-6 10:00	policy
firms italy crypto hasn country supervisory regulatory

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Italy Has a Registry of 73 Unvetted Crypto Firms

2022-10-5 10:00	policy
crypto firms italy registry supervisory body country

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Crypto.com Ticks off France as Its Latest European Approval

Singapore-based cryptocurrency platform Crypto.com has just received permission to operate in France, following approval in the U.K. and Italy. The post Crypto.com Ticks off France as Its Latest European Approval appeared first on BeInCrypto.

2022-9-28 13:30
crypto france approval off european ticks latest

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Eastern Europe crypto exchange giant Zonda expands to Denmark

Zonda recently expanded into Italy and secured a regulatory nod to operate in Canada.… The post Eastern Europe crypto exchange giant Zonda expands to Denmark appeared first on CoinJournal.

2022-9-15 21:15	europe
zonda expands eastern denmark europe giant crypto

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Crypto Exchange Coinify Obtains Regulatory Approval to Operate in Italy

The now-bankrupt crypto lender Voyager Digital acquired the exchange for $84 million in stocks and cash last August.

2022-8-15 19:20	policy
exchange crypto acquired stocks august cash digital

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European Crypto Exchange Bitstamp Registers to Operate in Italy

Bitstamp is the latest crypto exchange to register with Italy's financial regulator.

2022-7-26 22:39	policy
italy bitstamp crypto exchange register regulator latest

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Crypto Custodian BitGo Cleared to Operate in Italy

Despite regulatory uncertainty, the crypto custody provider isn’t the only firm that has recently entered the European nation.

2022-7-20 00:03	policy
crypto firm only isn nation european entered

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Crypto.com, Coinbase secure approval from Italian regulator

Crypto dot com and Coinbase have been approved by Italia’s Organismo Agenti e Mediatori (OAM) to offer crypto trading, custody services, and other products in Italy. The post Crypto.com, Coinbase secure approval from Italian regulator appeared first on CryptoSlate.

2022-7-20 00:00	Regulation
crypto coinbase regulator italian secure approval products

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Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move

Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto.

2022-7-20 23:53
crypto italy italian offer may cro-usd regulators

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Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next

Crypto.com announced on July 19 that it has received regulatory approval as a crypto provider from the Italian watchdog Organismo Agenti e Mediatori (OAM). The post Crypto.com Receives Regulatory Approval in Italy; Trade Republic Registers Next appeared first on BeInCrypto.

2022-7-20 22:00
crypto approval regulatory registers republic receives italy

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Crypto.com secures regulatory license in Italy

The mobile-first cryptocurrency exchange recently received regulatory approvals to operate in Greece, Singapore and Dubai.

2022-7-20 19:39	European Union
regulatory received mobile-first exchange approvals cryptocurrency operate

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Crypto.com secures regulatory approval to operate in Italy

Crypto.com, one of the world’s largest cryptocurrency exchange platforms, has received regulatory approval to… The post Crypto.com secures regulatory approval to operate in Italy appeared first on CoinJournal.

2022-7-20 17:39	Crypto.com
approval regulatory crypto italy operate secures received

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Cryptocurrency Exchange Crypto.com Expands to Italy

The company has completed its registration with the Organismo Agenti e Mediatori.

2022-7-19 14:00	Business
completed registration mediatori agenti organismo company crypto

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Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy

In a bid to expand in Europe, Coinbase announced that it received a 'key milestone' in that journey by securing approval from the Italian regulators. The post Coinbase Gets Regulatory Nod to Extend Crypto Services in Italy appeared first on BeInCrypto.

2022-7-18 20:00
coinbase italy services gets regulatory nod extend

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Coinbase secures crypto asset service provider approval in Italy

Coinbase started providing its cryptocurrency services in Italy a while ago, offering Coinbase card services in the country as of June 2019.

2022-7-19 15:14	AML
coinbase italy services card offering ago june

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Coinbase secures Crypto Asset Service Provider approval in Italy

Learn about working at Coinbase: https://www.coinbase.com/careers - Medium

2022-7-19 11:30	coinbase news
coinbase working medium careers italy asset crypto

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Binance granted a Virtual Assets Provider license in Spain

Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain.

2022-7-8 19:15	Spain
spain vasp binance via provider virtual license

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Coinbase Plans Overseas Expansion, Seeks Licenses In Europe

Crypto exchange, Coinbase is now considering on an expansion outside America to Europe, thereby increasing its scope and stretching its operations outside the home market. The crypto exchange currently is in the process of registering in markets which includes Spain, Italy, France and Netherlands.

2022-7-1 04:00
outside exchange crypto coinbase europe expansion home

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European Crypto Unicorn Bitpanda Is Now Regulated in Spain

The cryptocurrency exchange is also registered with regulators in Austria, France, Italy and Sweden.

2022-6-21 10:30	policy
regulators registered austria france sweden italy cryptocurrency

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Binance получила лицензию провайдера цифровых активов в Италии

Криптовалютная биржа Binance получила лицензию провайдера услуг на рынке цифровых активов в Италии. Подразделение Binance Italy зарегистрировал местный регулятор — OAM. The registration is part of our ongoing expansion in Europe, which also makes #Binance the first major exchange to be registered to offer crypto products to Italian customers.

2022-5-28 16:18
binance италии активов получила лицензию цифровых провайдера

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How To Buy Bitcoin in Italy?

Easiest and cheapest ways to buy crypto in Italy Getting bitcoins in Pakistan is not an easy task as not all popular crypto exchanges are available to Pakistan citizens. This is a current list of bitcoin exchanges that allow users from Pakistan to buy crypto.

2022-3-31 12:12	Journal
pakistan crypto buy bitcoin italy exchanges current

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First Bitcoin ETP on Deutsche Boerse’s Xetra to Provide Investors Another Way to Gain Exposure to BTC

ETC Group has launched the first centrally cleared Bitcoin exchange-traded product (ETP) on Deutsche Boerse’s Xetra through white-label platform HANetf, reported ETC Group. The BTCetc Bitcoin Exchange Traded Crypto (BTCE) will be launched later this month after it receives approval from the German financial regulator, BaFin.

2020-6-10 19:59	ETF Exchange Traded Fund
bitcoin launched group etc xetra deutsche etp

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Italian Bank Opens Bitcoin Trading to 1.2 Million During Lockdown

Growing crypto adoption and the COVID-19 outbreak encouraged Italy’s Banco Sella to launch a Bitcoin trading service

2020-3-20 02:47	Banks
trading bitcoin encouraged outbreak covid-19 italy banco

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Crash of a Generation

Italy is in a nationwide lockdown and the World Health Organization (WHO) has finally declared COVID-19 a pandemic. In response, investors panicked and the crypto and stock markets have crashed as investors flee to cash.

2020-3-13 16:00	BNC insights
investors stock pandemic crypto panicked markets response

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War on cash rages in the Mediterranean

Crypto adoption a likely beneficiary as Greece and Italy crackdown on black markets and tax evasion and take up a frontline position in the ‘war on cash’.

2019-12-19 14:01	BNC insights
war cash markets black tax position frontline

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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity

China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.

2019-12-19 10:33	Regulation
approved bail emergency foreign investors decree southern

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Regulated Swiss Crypto Bank SEBA Expands Services to 9 New Countries

Swiss crypto bank SEBA has rolled out its services to clients across Singapore, Hong Kong, the U.K., Italy, Germany, France, Austria, Portugal

2019-12-13 12:09	Banks
seba services bank crypto swiss hong kong

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Italians Love Cash But Are Growing Fond of Crypto, New Stats Suggest

Italy, one of the world’s largest economies, has faced plenty of financial challenges in the past decade. That’s probably one of the reasons why cryptocurrencies have been faring better there than in other European countries.

2019-12-11 05:10
one reasons probably past decade european countries

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Ex-CEO of Crypto Exchange WEX Arrested In Italy

Dmitri Vasilev, the former CEO of now-defunct crypto exchange WEX, has reportedly been arrested in Italy.

2019-7-20 18:00
italy wex arrested exchange crypto now-defunct reportedly

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BCH Can Be the Global Coin for Daily Spending, Says Italian Crypto Executive

Italy has had its share of economic problems in the past decade and a growing number of its citizens blame the euro for their country’s misfortunes. Italians, many of whom still prefer to use cash, are now turning their attention to cryptocurrencies such as BCH.

2019-6-23 13:57	Regulations
bch executive crypto italian global daily coin

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The Coinbase Debit Card is Coming to Europe

After having debuted last April in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
coinbase cryptocurrency debit card bitcoin non-use real

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The Coinbase Debit Card Is Coming to Europe

After having debuted the card in April 2019 in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
card debit coinbase cryptocurrency bitcoin such suffer

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Coinbase Debit Card Launches in 6 EU Nations, Boasts ‘Extremely Strong Takeup’

By CCN Markets: Coinbase is expanding its crypto debit card into six more European countries on Wednesday. After launching in the UK in April, the company saw “extremely strong take-up” for the card, and “blew past” the initial target of 1,000 cards.

2019-6-12 13:10	Coinbase
coinbase card extremely crypto debit boasts launching

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Coinbase’s crypto debit card launches in 6 more EU countries, despite user problems

Following its launch in the UK in April, Coinbase is rolling out its cryptocurrency debit card to more European countries, despite users reporting numerous problems. The cryptocurrency exchange will be launching its Coinbase Card in six more European nations.

2019-6-12 12:38	hard fork
card coinbase debit cryptocurrency users european countries

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Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto

Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin

2019-6-5 13:14	Government
investment firm italy crypto securities suspension regulator

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Crypto-Italy: Institutions, Politics, Business and Society

Is Italy going “crypto”? Some significant changes have been affecting institutions and politics before today’s 2019 European elections — a survey on the status of the blockchain revolution in the Bel Paese

2019-5-26 16:30	Taxes
politics institutions survey elections status european 2019

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bitFlyer Conducts European Study of Consumer Crypto Confidence

On April 24, 2019, Japanese crypto and blockchain company bitFlyer released the results of a study assessing public confidence in crypto assets of 10,000 people across 10 European nations.

2019-4-25 21:25	Adoption
bitcoin crypto confidence percent space only exist

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Swiss Bitcoin Adoption is Booming: Famous Dolder Hotel Accepts BTC

Cryptocurrency payments are coming to new conspicuous consumer outlets in Switzerland and Italy thanks to a new payment platform from the Crypto Valley startup scene. Bitcoin ‘Back As Medium Of Exchange’ As local Swiss news outlet Finews reported March 27, Bitcoin and Ether payments will come to the five-star Dolder hotel and Autohaus Kessel car dealer in May.

2019-3-27 19:00	Switzerland
bitcoin swiss dolder hotel accepts booming kessel

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Bitcoin Fraudster Duped Italian Investors out of $300,000 in Gold & Crypto

Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet.

2019-3-22 20:16	Italy
gold crypto bitcoin italian out investment duped

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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners

When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.

2019-3-1 17:19	Privacy & security
team hacking coinbase neutrino software janine she

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Coinbase Acquires Blockchain Analytics and Intelligence Startup Neutrino

Coinbase, one of the largest cryptocurrency exchanges and wallet providers in the US, has acquired Neutrino, a blockchain intelligence startup based out of Italy. The move is a potential acquihire to augment Coinbase’s analytics talent.

2019-2-20 02:29	venture capital
coinbase neutrino startup blockchain analytics intelligence acquired

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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses

Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy.

2019-2-12 22:46	News
italy regulator crypto firms consob monday warning

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In the Daily: BCH Charity Anniversary, Lighting Wholesaler Takes Crypto, Atomicpay Vanity URLs

In this edition of The Daily we feature the first yearly anniversary of Bitcoin Cash (BCH) charity Eatbch, a move by American lighting wholesaler H&M Distributors to accept cryptocurrency payments, and an update about vanity URLs from Atomicpay.

2019-2-11 13:01
anniversary daily charity vanity atomicpay urls lighting

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In the Daily: Regulatory Developments in Italy, Mauritius, Malta

In this edition of The Daily we cover recent regulatory developments regarding the use of cryptocurrencies and their associated industries from all over the world. Lawmakers in Italy have approved a definitions mandate, Mauritius has created a crypto custody license, and Malta is set to provide cybersecurity guidance to crypto funds, exchanges and ICOs registered […] The post In the Daily: Regulatory Developments in Italy, Mauritius, Malta appeared first on Bitcoin News.

2019-2-10 17:10
mauritius italy malta regulatory daily developments crypto

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Cboe pushes for 3x Bitcoin and Ethereum ETFs after 2x crypto funds suffer losses of up to 96%

The proposal remains pending, while ETHU's sponsor-reported -96.15% average annualized NAV figure through June 30 shows the stakes. The post Cboe pushes for 3x Bitcoin and Ethereum ETFs after 2x crypto funds suffer losses of up to 96% appeared first on CryptoSlate.

Texas refuses to sell as its $10 million Bitcoin bet sinks to $6.6 million

The state reserve is separately tied to IBIT, while the filing names neither the owning portfolio nor a reliable dollar value. The post Texas refuses to sell as its $10 million Bitcoin bet sinks to $6.6 million appeared first on CryptoSlate.

Helen Liu’s US-Licensed ABFinance Suspends Operations Months After Launch

ABFinance, the US-licensed platform founded by former Bybit Co-CEO Helen Liu, suspended operations months after launch, raising questions about viability.

The SEC pulled its own crypto vote and nobody saw it coming

The agency cancelled its August 14 Regulation Crypto meeting one day before commissioners were set to vote, citing an “unforeseen scheduling issue” that no one inside or outside the building predicted.

FlightAware Drops Data Lawsuit Against Kalshi as Flight Cancellation Market Proves a Non-Starter

FlightAware dropped its lawsuit against Kalshi over a flight cancellation prediction market that never gained user traction, raising questions about demand.

Crypto.com Tests Regulatory Waters With Tokenized Stock Derivatives

Crypto.com launches tokenized stock derivatives offering price exposure without share ownership, entering a market that grew 600% in a year amid regulatory.

OCC Signals Open Door for National Bank Charters for Digital Asset Firms

OCC Chief Jonathan V. Gould says digital asset firms should have a path to national bank charters, signaling a regulatory pivot that could reshape U.S.

2024-6-21 11:55

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