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Bank of Italy: P2P services are criminal
atlas21.com/bank-of-italy-p2p-services-are-criminal/
557 sats
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12 comments
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@Rsync25
23 Dec 2024
bitcoin
related
Bank of Italy report: the criminalization of free exchange
atlas21.com/bank-of-italy-report-the-criminalization-of-free-exchange/
1010 sats
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1 comment
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@Rsync25
24 Dec 2024
bitcoin
Question for italian plebs 🇮🇹
188 sats
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4 comments
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@purpurato
25 Mar 2025
lightning
Italy’s Central Bank Clashes With Government Over Cash Policy
www.pymnts.com/cash/2022/italys-central-bank-clashes-with-government-over-cash-policy/
362 sats
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2 comments
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@mf
15 Dec 2022
bitcoin
Cloudflare CEO to Italy: Play stupid games win stupid prizes
x.com/eastdakota/status/2009654937303896492
1430 sats
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19 comments
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@Scoresby
9 Jan
news
Politics_And_Law
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
www.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats
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1 comment
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@0xbitcoiner
20 May
Politics_And_Law
bitcoin
Azteco bitcoin vouchers are now available in Italy at over 5,000 MrPay stores
twitter.com/Azteco_/status/1718266161198977360
1744 sats
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5 comments
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@AR0w
29 Oct 2023
bitcoin
P2P is a UI business | HodlHodl
medium.com/hodl-hodl/p2p-is-a-ui-business-4574abef8482
3756 sats
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10 comments
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@P2P_bitcoin
25 Feb 2024
bitcoin
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
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96 comments
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@BitcoinProof
18 Sep 2023
bitcoin
Bitcoin Adoption In Italy?
1614 sats
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35 comments
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@siggy47
16 Jun 2024
bitcoin
freebie
P2P is superior. Buy with P2P
1817 sats
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6 comments
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@softglitter2d
13 Nov 2025
bitcoin_beginners
Italy taxes bitcoin 26% and asks citizens to go without heat (jan 2023)
cointelegraph.com/news/italy-approves-26-capital-gains-tax-on-cryptocurrencies
437 sats
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2 comments
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@standardcrypto
16 Oct 2024
bitcoin
bitcoin ain’t for criminals
3064 sats
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14 comments
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@0xbitcoiner
4 Jul 2025
bitcoin
Deutsche Bank Shares Tumble After Offices Raided In Money-Laundering Probe
www.zerohedge.com/markets/deutsche-bank-shares-tumble-after-offices-raided-money-laundering-probe
379 sats
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3 comments
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@siggy47
28 Jan
econ
Politics_And_Law
Debt-laden Italy now better for living standards than Britain
www.telegraph.co.uk/business/2025/08/14/debt-laden-italy-now-better-living-standards-than-britain/
284 sats
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1 comment
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@spiderman
11 Sep 2025
econ
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats
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21 comments
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@siggy47
10 Oct 2024
econ
Deutsche Bank offices raided in money laundering probe
www.bbc.com/news/articles/cx20199qzj9o
273 sats
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1 comment
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@winteryeti
29 Jan
econ
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
Unprecedented Wealth Erosion in Major Eurozone Economies Amidst Inflation Surge
2479 sats
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7 comments
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@GhostofTruth
21 Nov 2023
meta
Are phone to phone payments foreshadowing p2p payments on open protocols?
x.com/LightningNewsX/status/2058623817766064312
379 sats
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2 comments
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@06bc1a977d
25 May
lightning
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
www.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
security
more