ITALY

A US court recently denied bail to the cofounder of OneCoin.

The Bank of Italy ordered the Dutch firm to stop taking on new clients over the weekend

Italy is not thought of as an FX trading hub, but a new generation of traders might change that.

The companies in question are Capital Com Investment Ltd, One Thousand One Ltd and Fsm Smart Limited.

The MFSA has also previously warned of a suspected scam by the name of FxNobels.

The Italian government introduced several blockchain terms in a new regulatory amendment.

Nordic Pearl Ltd and Grand Services Ltd, operating through the website www.fxginvest.com, have been flagged by the regulator.

Bv1 Club does not have the necessary authorisation to offer financial investment services in Italy.

One of the crypto companies appears to be selling nonexistent plots of land.

Italy has allowed regulated firms to deal in cryptocurrencies, but advises them to wait until formal regulations are announced.

The Italian regulator has issued warnings against six companies, operating through two websites.

The Italian watchdog also warned against several companies ‎that ‎have been blacklisted by other global ‎regulators‎.

The Italian regulator warned investors against trading with 100XFX, Centro Banc and Capital Markets Banc

It's the end of the road for Firenzi "The Bomber" Firano.

CONSOB also waned against several companies ‎that ‎have been listed as trading scams by other European ‎regulators‎.

The victims are not confident in Francesco "The Bomber" Firano's ability to pay them back.

Francesco “The Bomber” Firano's handling of the hack of his exchange has been...unique.

The looming vote in Italy is prompting brokers to raise margin requirements on euro pairs and Italian stock indices.

Some evidence suggests that BitGrail may have tried to solve the bug on its own as early as December.

CONSOB advises Italian investors to check its register before they deposit funds with any broker.

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