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 Binance Suspends Transactions With Russian Mastercard and Visa Cards March 11, 2022 Trump’s crypto policy evolves from council to expert summits February 13, 2025 Here’s why Algorand (ALGO) price just rallied to a new multi-year high September 10, 2021