Today's breaking news from Italy, Cryptocurrencies

News Italy » Cryptocurrencies: Italy Uncovers €68 Million Money Laundering Scheme Using Cryptocurrencies

News channel or source: https://forklog.com/en/italy-uncovers-e68-million-money-laundering-scheme-using-cryptocurrencies/

Published on: Thursday 22 October 2026

Italy's Financial Guard dismantled an underground financial network linked to organized crime, laundering €68 million through cryptocurrencies. 30 individuals ...

News Italy » Cryptocurrencies: "Hidden Bank", mafia group with Italians and Albanians destroyed in Italy

News channel or source: https://www.gazetaexpress.com/en/Hidden-bank--mafia-group-with-Italians-and-Albanians-destroyed-in-Italy/

Published on: Thursday 22 October 2026

A "hidden bank" that, at the disposal of organized crime, was able to move significant amounts of capital across Italy's borders, with branches also in Ticino, has been hit by Italian authorities, ...

News Italy » Cryptocurrencies: Italy approves 26% capital gains tax on cryptocurrencies

News channel or source: https://cointelegraph.com/news/italy-approves-26-capital-gains-tax-on-cryptocurrencies

Published on: Monday 02 January 2023

The Italian Senate approved the new tax rate for crypto trading as part of the budget legislation for 2023. On Dec. 29, 2022, days before the year’s end, Italy’s Senate approved its budget for 2023, ...

News Italy » Cryptocurrencies: Italy's biggest private bank wires $108M to scammers who clone a lawyer's voice with AI

News channel or source: https://www.msn.com/en-xl/money/financial-crisis/italy-s-biggest-private-bank-wires-108m-to-scammers-who-clone-a-lawyer-s-voice-with-ai/ar-AA2d2s5I

Published on: Saturday 26 September 2026

Fraudsters using AI to impersonate senior executives stole €95 million (US$108 million) from Fideuram, the private banking arm of Italy's biggest lender Intesa Sanpaolo, two sources familiar with the ...

News Italy » Cryptocurrencies: Italy's finance minister defends tax hike on cryptocurrencies amid party spat

News channel or source: https://www.streetinsider.com/Reuters/Italys+finance+minister+defends+tax+hike+on+cryptocurrencies+amid+party+spat/23907777.html

Published on: Wednesday 30 October 2024

ROME (Reuters) - Italy's economy minister on Thursday defended his decision to raise taxes on cryptocurrency capital gains as part of next year's budget, despite pressure from some lawmakers in his ...

News Italy » Cryptocurrencies: Italy minister open to reviewing tax hike on cryptocurrencies

News channel or source: https://www.aol.com/news/italy-minister-open-reviewing-tax-151603327.html

Published on: Thursday 07 November 2024

ROME (Reuters) - Italy's economy minister said on Thursday he was ready to review proposals to raise a tax on cryptocurrency capital gains, after pressure from some lawmakers in his own party to drop ...