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 Brussels Wants All Crypto Service Providers to Report Transactions of Europeans December 9, 2022 Coinbase Obtains Regulatory Approval to Provide Crypto Services in Italy July 19, 2022 Slovakian parliament votes in approval of lower crypto taxes June 29, 2023