Switzerland’s financial regulator extends reporting requirements for crypto transactions – Crypto Gator | The Best Cryptocurrency, Blockchain and Forex News Aggregator

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Switzerland’s financial regulator extends reporting requirements for crypto 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. Read More

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.

Posted on November 2, 2022 0 By Blockchain and Cryptocurrency News Posted in Blockchain and Cryptocurrency News Tagged #Blockchain, Cryptocurrencies

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