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 Illinois governor signs landmark crypto bills targeting scams and fraud August 19, 2025 US DOJ announces seizure of 55M Robinhood shares January 9, 2023 Bitfinex Bitcoin longs hit a record-high, but does that mean BTC has bottomed? June 6, 2022