MINIMUM LEVEL OF

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

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Switzerland's financial regulator extends reporting requirements

Switzerland requires stricter identity verification for

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

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

FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

Switzerland to Enforce ID Checks for Crypto-to-Cash

Crypto Users Were Worried The

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 Sticks to Tougher ID Checks for Crypto to Cash

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