2020-2-8 15:16 |
Switzerland lowers limit for unidentified crypto exchange transactions
Similar to Notcoin - Blum - Airdrops In 2024
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Switzerland’s federal government is planning to seize Russian crypto assets inside its borders, including those held by corporate entities and billionaires, multiple news outlets reported Saturday.
2022-3-6 15:13 | |
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Switzerland’s executive branch will undertake the unenviable task of clearing up the muddied lines around crypto trading platforms, FINMA’s supervisorial reach, and anti-money laundering provisions.
2019-3-22 22:13 | |
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The number of crypto firms in Switzerland and Liechtenstein has continued to grow despite the “crypto winter,” per a recent report
2019-1-25 02:10 | |
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Economy & Regulation Crypto companies based in Switzerland may receive access to regular banking services as early as this year. Also read: Swiss Crypto Company Acquires License to Distribute Funds to Investors Banks Expected to Offer Services by the End of the Year In terms of crypto development, Switzerland is now standing at a crossroad.
2018-7-6 08:31 | |
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Crypto Fund AG has been granted a license to distribute funds on behalf of “qualified investors” in Switzerland. The permission has been issued by the country’s financial market regulator, FINMA.
2018-6-19 06:10 | |
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Crypto Finance AG, a financial technology holding company founded in June 2017 today announced that its subsidiary Crypto Fund AG received Switzerland’s FINMA license to be a distributor of collective investment schemes and gains.
2018-6-19 22:49 | |
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“When Blockchain Revolution came out, bitcoin was worth around $7 billion. Today, it’s more than twenty-two times that. Bitcoin is the workhorse of the cryptocurrency world and the cryptocurrency that launched a thousand ships.
2018-6-19 22:15 | |
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This week, the Bank of International Settlements (BIS), a membership group of over 60 of the worlds central banks, based in Switzerland have recently published a report that explores cryptocurrencies from both a financial and sociological/cultural perspective.
2018-6-18 13:30 | |
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South Korea has revealed plans to launch a blockchain center in Busan city modeled on the Swiss Crypto Valley, local news outlet Edaily reported June 14. “We need a place to concentrate on the cryptographic industry in Korea like the Crypto Valley in Switzerland,” Oh said at the event. Located in eastern Busan, South Korea,
2018-6-15 05:25 | |
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A South Korean financial association plans to build “Crypto Beach” in Busan to explore and keep blockchain technology prospects in the country
2018-6-15 01:24 | |
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Tuesday 12 June 2018, Lugano Switzerland, trade. io announces that its highly anticipated crypto to crypto online exchange is approaching launch, with thanks to its valued community members. The Beta version, which was released in May 2018 is currently being stress tested by over 200 community members, comprising of crypto fans, technical testers, blockchain developers and token investors.
2018-6-14 05:00 | |
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Switzerland is recognized as a center for cryptocurrency and blockchain transactions, with Zug (a place in the country) even being referred to as the “Crypto Valley”. The low-tax region is a productive ground for countless startups – ventures such as Ambrosus, Bancor and Jibrel Network have offices in Zug. Another huge cherry on the cake […]
2018-6-13 15:21 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. With the exception of the Falcon Private Bank, which offers asset management services, Hypi will be the first Swiss bank to open its arms to the crypto community. She said the bank had studied the relevant compliance issues
2018-6-12 01:52 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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The upcoming Crypto Valley conference in Zug, Switzerland will bring together the finest academic and business minds in the crypto-industry. Set in the sleepy town of Zug, the conference aims to open up brand new discussions on the implications of blockchain technology and the future of the blockchain industry.
2018-6-11 23:00 | |
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Bitcoin Press Release: trade. io announces the upcoming launch of an unprecedented ongoing airdrop campaign, which will enrich the portfolio of existing Trade Token (TIO) holders with potentially hundreds of different Alt Coins.
2018-6-11 20:31 | |
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Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12.
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.
Customers Bank, which has done business with several of the most prominent crypto firms, has been called out by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients.