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 Basel Committee wants to limit banks’ digital asset exposure to just 1% of equity June 30, 2022 US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats September 28, 2022 SushiSwap CTO resigns citing internal structural chaos December 9, 2021
US lawmakers propose amending cybersecurity bill to include crypto firms reporting potential threats September 28, 2022