Switzerland's financial regulator extends reporting requirements for crypto transactions

Switzerland's financial regulator extends reporting requirements for crypto transactions
фото показано с : cointelegraph.com

2022-11-3 01:15

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.

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transactions cash currencies virtual checks francs payment

Источник: cointelegraph.com

transactions cash → Результатов: 126


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Фото:

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Domi ICO

Domitai is a Cryptocurrency Exchange in Mexico, a trading platform for digital and traditional currencies between users. Our mission is to change the way commerce and financing is done in Mexico, and work to become one of the top financial institutions in Latam and Worldwide.

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Фото:

Op Ed: With Bitcoin, Anarchy Is the Point, Not the Problem

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