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ARTICLE · 09 OCTOBER 2023

Your New Crypto Base

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Crypto companies and exchanges are facing unprecedented pressure from financial regulators around the world, with many digital asset businesses starting to consider moving to friendlier locations.

ItalyTechnology
Roberto Bonomi
Roberto Bonomi
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Crypto companies and exchanges are facing unprecedented pressure from financial regulators around the world, with many digital asset businesses starting to consider moving to friendlier locations. This article is part of a series discussing the key considerations of relocating, as well as comparing the appeal of a number of alternative locations.

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The Italian Regulator has been dealing with the crypto phenomenon since its early days. The very first legislative actions approached the subject from a regulatory point of view, addressing in particular the Anti Money Laundering (AML) issues related to the exchange of crypto assets, also under the guidance of the European Union.

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