SWITZERLAND IS STRENGTHENING ID CHECKS FOR CRYPTO TRANSACTIONS

Last updated: June 16, 2025, 00:45  |  Written by: Raoul Pal

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

Crypto Users Were Worried The

Switzerland's financial regulator extends reporting requirements

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

Switzerland to Enforce ID Checks for Crypto-to-Cash

The Swiss Financial Market Supervisory

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

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 requires stricter identity verification for

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

FINMA’s Regulatory Framework for Cryptocurrencies in Switzerland

Altszn

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

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

Switzerland Sticks to Tougher ID Checks for Crypto to Cash

Raoul Pal can be reached at [email protected].

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