OVER SCAM CRYPTO

Last updated: June 15, 2025, 19:00  |  Written by: Anthony Pompliano

Over Scam Crypto
Over Scam Crypto

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

Switzerland is Strengthening ID Checks for Crypto Transactions

Switzerland requires stricter identity verification for

Finma

FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

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

Switzerland Sticks to Tougher ID Checks for Crypto to Cash

The Swiss Financial Market Supervisory

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

Switzerland to Enforce ID Checks for Crypto-to-Cash

Switzerland's financial regulator extends reporting requirements

Altszn

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

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

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

Anthony Pompliano can be reached at [email protected].

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