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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 admin AML, Authority, Crypto, crypto assets, crypto exchanges, crypto transactions, Cryptocurrencies, Cryptocurrency, data, finma, Identification, Money Laundering, ordinance, Regulation, Regulations, regulator, reporting, requirements, service providers, supervision, swiss, Switzerland, threshold, watchdog

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain

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Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

October 16, 2021 admin AML, bill, Crypto, crypto regulations, Cryptocurrencies, Cryptocurrency, Estonia, estonian, financial intelligence, fiu, Investments, jobs, Law, Legislation, License, licensed, licenses, licensing, licensing regime, Matis Mäeker, Oversight, Regulation, Regulations, regulatory regime, rescind, revoke, rules, supervision

Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic

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