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Last updated: June 18, 2025, 16:57  |  Written by: Chris Larsen

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FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

Switzerland requires stricter identity verification for

Crypto Users Were Worried The

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

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

Despite Pressure From Resident Crypto

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

Switzerland's financial regulator extends reporting requirements

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

Finma

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

Switzerland is Strengthening ID Checks for Crypto Transactions

Switzerland to Enforce ID Checks for Crypto-to-Cash

Chris Larsen can be reached at [email protected].

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