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 Blockchain finance to grow into $79.3B market by 2032 October 4, 2023 Central Bank’s Targeting of P2P Crypto Transactions Forces Startup to Quit Nigeria November 23, 2021 MakerDAO files emergency proposal addressing 3.1B USDC exposure March 11, 2023