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 PBoC governor says digital yuan to be more privacy-enhanced than payment apps November 9, 2021 MiamiCoin generated $2K every 10 minutes for the city, says mayor September 21, 2021 Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents November 8, 2024