Switzerland’s financial regulator extends reporting requirements for crypto transactions Post author:MiamiCrypto Post published:November 2, 2022 Post category:Cryptocurrencies / Regulation / Switzerland / Transactions FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. You Might Also Like NFT collectors sent $37B to marketplaces in 2022, nearly equaling 2021 already May 6, 2022 Bitcoin miner CleanSpark purchases 45,000 ASICs for $145M April 11, 2023 Venezuelan international airport to accept Bitcoin payments: Report October 12, 2021