Italian anti-money laundering law and its peculiarities significantly impact the gambling sector because of the activity scrutiny from competent authorities.
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The news about the indictment of Charlie Shrem, the former vice president of Bitcoin Foundation, and Robert Faiella in the US because of their potential involvement in the laundering of more than $ 1 million bitcoin on the website Silk Road to purchase illegal drugs raised new concerns about the legality of Bitcoin currency.