# Switzerland’s financial regulator extends reporting requirements for crypto transactions

# Switzerland’s financial regulator extends reporting requirements for crypto transactions

” Switzerland’s financial regulator extends reporting requirements for crypto transactions “ The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money laundering ordinance which requires identity checks for reporting certain crypto transactions. In a Nov. 2 notice, the Switzerland financial regulator said it would enforce a threshold of 1,000…

Read More