The Swiss Financial Market Supervisory Authority (FINMA) is an independent regulatory authority with a legal…
Legal & Compliance
In a position paper, the Swiss Blockchain Federation warns against the planned implementation of the Basel crypto standard in Switzerland.
We take a closer look at Liechtenstein’s travel rule requirements and how TT service providers can comply accordingly.
In Switzerland, VASPs face the requirement of requesting ownership proofs from customers without deteriorating the customer experience.
After preliminary agreement between the EU Parliament and the Council, crypto transfers of more than €1,000 will be subject to stricter controls.
Regulatory uncertainty surrounding crypto assets in the U.S. has stifled innovation and growth. As a result, it has prompted companies to seek clearer guidelines.
The Swiss Financial Market Supervisory Authority (FINMA) announced a change in practice regarding staking services.
In a recent development, the Securities and Exchange Commission (SEC) has once again taken legal action against cryptocurrency exchange Kraken.
The US Department of Justice is demanding more than 4 billion US dollars from Binance to settle a multi-year criminal case.
The German Federal Financial Supervisory Authority (BaFin) has granted Commerzbank a licence for the custody of crypto assets.
The jury found FTX founder Sam Bankman-Fried guilty on all seven counts; he faces 115 years in prison.
The U.S. Securities and Exchange Commission (SEC) has dropped its charges against Ripple CEO Brad Garlinghouse and co-founder Chris Larsen.
Governments around the world have been working on comprehensive regulatory guidelines for the upcoming space; a full overview.
FINMA counters the outcry from the blockchain industry by saying its staking practice change is precisely regulated in the DLT Act. An overview.
A clear taxation of cryptocurrencies continues to be a decisive challenge for the tax authorities in Germany.
Swiss crypto bank SEBA has received an approval-in-principle for a license to conduct regulated crypto-related activities in Hong Kong.