Switzerland’s FINMA warns of money laundering risks with crypto

2024-11-20 13:46

Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report,  the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… origin »

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switzerland cryptocurrencies risks laundering money noted stablecoins

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switzerland cryptocurrencies → Ðåçóëüòàòîâ: 111


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State-Owned Swiss Bank Postfinance Launches App Supporting 13 Cryptocurrencies

The banking subsidiary of the national postal service of Switzerland, Postfinance, has launched a mobile app providing clients with access to cryptocurrencies, ETFs and more. The software allows users to make payments, save funds or invest in various assets, with a commitment to a level of security provided only by the country’s leading online banks. […]

2021-5-14 03:30


Ôîòî:

Switzerland’s AXA Introduces Bitcoin as a New Payment Method

AXA, a Swiss arm of the insurance giant, announced today that its customers can now make Bitcoin payments. This move makes it the first insurer to allow cryptocurrency payments. As cryptocurrencies go mainstream, AXA is looking into meeting the growing demand, as confirmed by Claudia Bienentreu, Head of Open Innovation at AXA Switzerland. A ‘Wide-range’Read More

2021-4-15 17:00


Bitcoin wouldn’t meet the criteria for SDX’s platform, claims SIX’s Securities and Exchanges Head

Lately, the digital asset space has witnessed a rising number of institutional giants leveraging cryptocurrencies or its underlying blockchain technology for its operations. One such institutional giant is SIX, Switzerland’s stock exchange, which, in an attempt to digitize traditional assets, announced its plan to issue a native token on its platform.

2019-5-7 22:30


Switzerland’s Parliament Approves Motion for Cryptocurrency Regulations

The Swiss Federal Assembly, which handles government legislation, approved on March 20th a motion directing the Federal Council to regulate cryptocurrencies. Switzerland has long been recognized as a leading hub of blockchain and cryptocurrency technology, with the Swiss town of Zug internationally referred to as “Crypto Valley.

2019-3-21 15:52


Ripple CEO on Bitcoin, “I’m Not Prepared to Say Bitcoin Goes to Zero. I Still Own Bitcoin”

Brad Garlinghouse, CEO of Ripple spoke about the potential of cryptocurrencies to improve the global economic landscape at the World Economic Forum in Davos, Switzerland. In a discussion panel on the future of crypto, Garlinghouse explained that there is a strong possibility that blockchain technologies will improve the conditions under which social, banking and industrial […] The post Ripple CEO on Bitcoin, “I’m Not Prepared to Say Bitcoin Goes to Zero.

2019-1-25 09:24


Ôîòî:

The Daily: Coinbase Adds Paypal Withdrawals, Gazprombank to Manage Crypto Assets

In this edition of The Daily, Coinbase customers in certain regions can now link their Paypal accounts to withdraw fiat and sell cryptocurrencies. Also, Russia’s third-largest bank is working to launch a digital asset management service in Switzerland, and Koinex, India’s leading crypto exchange, has set up a new development center in Bengaluru, the country’s […] The post The Daily: Coinbase Adds Paypal Withdrawals, Gazprombank to Manage Crypto Assets appeared first on Bitcoin News.

2018-12-7 17:15


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Huobi Big Data Report: Blockchain Voting for U.S. Military, Switzerland Launches World’s First Crypto ETP

Huobi published its report for the week running from Nov. 11th to Nov. 18th and it is marked by a decrease in digital asset prices. The report also focused on several other issues including the industrial application of blockchain technology, the use of cryptocurrencies by risky personalities, the possibility of paying taxes using cryptocurrencies, and […] Huobi Big Data Report: Blockchain Voting for U.

2018-11-26 12:59


Switzerland’s SIX To Launch Exchange-Traded Product (ETPs) As Alternative To Exchange-Traded Funds

ETPs — Switzerland's Alternative To Exchange-Traded Funds While the entire world is waiting for the US SEC decision regarding Bitcoin ETFs, Switzerland found another solution. The country's financial regulator, FINMA, confirmed that the exchange-traded product will arrive in Switzerland's principal stock exchange tomorrow, on November 21st.

2018-11-20 23:18


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Swiss MP is working to get Bitcoin in the constitution

Switzerland parliament member Samuel Kullmann reveals that he is currently working to incorporate Bitcoin into the constitution and national reserves. According to a video circulating online, Swiss MP Samuel Kullmann said that he and his team are working towards getting…

Satoshi Nakamoto statue theft and recovery in Lugano leaves community shocked

The Bitcoin community was left stunned after a life-sized statue of the cryptocurrency’s pseudonymous founder, Satoshi Nakamoto, was stolen, vandalised, and dumped in a lake in Lugano, Switzerland. The incident occurred just one year after the statue was unveiled, marking another mysterious chapter in the ongoing legacy of Bitcoin’s creator. The steel sculpture, created by […]

XBTO targets Swiss crypto elite with Bitcoin yield strategy

For wealthy clients tired of letting Bitcoin sit dormant, Arab Bank Switzerland has a solution: an actively managed yield product built on XBTO’s institutional-grade strategy. According to a press release shared with crypto.news on June 19, XBTO has partnered with…