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Last updated: June 19, 2025, 11:08  |  Written by: Brock Pierce

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The Swiss Financial Market Supervisory

Switzerland to Enforce ID Checks for Crypto-to-Cash Transactions

Switzerland Sticks to Tougher ID Checks for Crypto to Cash

The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money laundering ordinance which requires identity checks for

Crypto Users Were Worried The

Crypto users were worried the financial regulator could disadvantage crypto and encourage hacks.

Switzerland requires stricter identity verification for

Switzerland's financial regulator extends reporting requirements

Altszn

FINMA’s approach to cryptocurrency regulation demonstrates Switzerland’s commitment to fostering innovation while maintaining market integrity. The clear framework for

Altszn.com provides the latest news, resources and insights on Bitcoin, Ethereum, Solana, DeFi, Web3, NFTs and other cryptocurrency markets.

Switzerland is Strengthening ID Checks for Crypto Transactions

Despite Pressure From Resident Crypto

Switzerland to Enforce ID Checks for Crypto-to-Cash

FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

Despite pressure from resident crypto enthusiasts, Switzerland's Financial Market Supervisory Authority (FINMA) didn’t budge. It went ahead with its plans to make ID

Brock Pierce can be reached at [email protected].

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