The Switzerland Financial Services Authority (FINMA) has enforced new rules that lower the threshold for the provision of identification when transacting on cryptocurrency exchanges.
Switzerland-based crypto friendly bank SEBA, an integrated bank for digital and traditional assets and licensed by the Swiss supervisory authority FINMA, is now accepting institutional clients
The growing interest in blockchain technology and crypto assets can increase money laundering risks according to the first 2019 risk monitoring report of the Swiss financial
The announcement of Facebook’s Libra project awhile back threw the crypto sector and regulators alike into a panic mode with many rising security concerns associated with
The Libra Association, the non-profit organization behind Facebook’s cryptocurrency project Libra, intends to seek a payment license from a lead supervisory authority under the Swiss Financial
The regulatory recommendations put forth by the intergovernmental Financial Action Task Force FATF shock the crypto sector, but regulators are getting down to business. For Switzerland’s
The Swiss Financial Market Supervisory Authority (FINMA) has made an announcement on their platform allowing innovative financial companies to apply for its new FinTech licence.
Despite advances in the field of criticism, there are still many skeptical investors and brokers with respect to payments in cryptography, arguing in security reasons and
The Swiss financial watchdog Financial Market Supervisory Authority has published a set of rules which the agency says will be the blueprint on which initial coin
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