Crypto Industry Now Hold 7% of the Swiss Financial Services Standards Association
Crypto-Industry is growing rapidly in Switzerland and it holds 7% of the Swiss Financial Services Standards Association
- Manoj Sundar
- Aug 03, 2019
Crypto-Industry is growing rapidly in Switzerland and it holds 7% of the Swiss Financial Services Standards Association
Elliptic has teamed up with researchers from Massachusetts Institute of Technology (MIT) and tech giant IBM and releases Data Set to detect Crypto Money Laundering
G20 Financial Leaders and Central Bank governors request Regulators to provide Multilateral Reaction to Crypto
Japan's Financial Services Agency (FSA) to monitor Money Laundering Policies of Crypto Exchanges before the G20 Summit
Social Media Giant Facebook hired two former Coinbase Compliance Experts and minimum one of them is working for a Blockchain project
The Financial Services Commission has put forward revised regulations for cryptocurrency exchanges in a bid to prevent money laundering.
A new Know Your Customer (KYC) limit is also proposed to be set at transactions of $1000 CAD.