SWITZERLAND IS STRENGTHENING ID CHECKS FOR CRYPTO TRANSACTIONS

Last updated: June 16, 2025, 00:04  |  Written by: Olaf Carlson-Wee

Switzerland Is Strengthening Id Checks For Crypto Transactions
Switzerland Is Strengthening Id Checks For Crypto Transactions

Finma

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

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

Switzerland requires stricter identity verification for

Crypto Users Were Worried The

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 financial regulator could disadvantage crypto and encourage hacks.

FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

Altszn

Switzerland is Strengthening ID Checks for Crypto Transactions

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

Switzerland's financial regulator extends reporting requirements

Despite Pressure From Resident Crypto

Switzerland to Enforce ID Checks for Crypto-to-Cash

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

Olaf Carlson-Wee can be reached at [email protected].

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