FINMA

SEC, CFTC Charge XBT Group With Selling Unregistered Swaps for Bitcoin

U.S. regulators filed charges against XBT Corp. Thursday, alleging the company failed to register as a futures commission merchant (FCM).…

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Swiss Regulator FINMA Won’t Impede Libra’s Development

As European watchdogs send troubling signals towards the Facebook-lead Libra cryptocurrency, Switzerland remains willing to listen. According to a Reuters report on…

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Facebook Libra Brings ‘Risks and Opportunities’: Swiss Watchdog Chief

The head of the Swiss financial markets watchdog has spoken out on the perceived pressure for the nation arising from…

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Facebook Libra Is Seeking to Register as a Payment System in Switzerland

The company set up to run Facebook’s Libra cryptocurrency project is seeking to apply for licensing as a payment system…

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Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements

Swiss financial authority FINMA offered guidance this week on anti-money laundering (AML) requirements for blockchain-based companies even as it granted…

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Swiss Crypto Broker Bitcoin Suisse Applies for Banking and Securities Licenses

Bitcoin Suisse, a crypto-broker and pioneer of Switzerland’s “Crypto Valley,” has taken anticipatory steps to comply with a “maturing” regulatory…

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