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 BlockFi partners with Neuberger Berman to launch crypto ETFs October 25, 2021 US lawmakers request crypto firms provide info on diversity and inclusion August 5, 2022 Bank of England Deputy Governor: FTX Collapse Highlights Urgent Need for Tighter Crypto Regulation November 23, 2022
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