Generative Data Intelligence

Tag: FINMA

Regulators and cryptocurrencies: the real modern oligarchy

Far smarter to analyze the phenomenon from an exact angle: Regulators’ approach on which, today, the fate of the crypto world depends.After the...

Regulatory Roundup: Trump’s Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash

In this roundup, we cover numerous cryptocurrency regulatory developments in the U.S., including President Trump’s crypto proposals, testimonies by the...

Bitgo to Offer Regulated Crypto Custody in Switzerland and Germany

European crypto exchanges, as well as other companies with significant crypto holdings they need to protect, now have another option...

FINMA Proposes Stricter Anit-Money Laundering Rules for Crypto Transactions

Swiss Financial Market Supervisory Authority (FINMA) has announced a new proposal to bring increased anti-money laundering (AML) to cryptocurrency transactions. According to the proposal...

US Bitcoin Firm BitGo Launches Two New Crypto Custodies in Europe

Major digital asset financial services firm BitGo is expanding its global reach by setting up two new regulated custodial entities in Europe.BitGo, a...

FINMA Proposes Lowering Crypto Client Identity Threshold To $,1000

Switzerland has always been famous for a business climate that’s both favorable and convenient. Hundreds of crypto companies have already been attracted to...

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