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Policy
Copper
Copper's Swiss Unit Approved to Join Self-Regulatory Body VQF
Membership gives a stamp of approval to its compliance with Switzerland's anti-money laundering laws and allows the unit to operate.
By
Camomile Shumba
Sponsored
May 30, 2022 at 3:37 p.m. UTC
May 30, 2022
Copper
Crypto
Custody Services
Switzerland
FINMA
Regulation
Business
Switzerland
Investment Firm L1 Digital Receives FINMA Approval for Collective Crypto Investments
The Zurich-based firm manages around $500 million in assets from institutional clients such as pension funds, family offices and wealth managers.
By
Jamie Crawley
Sponsored
Jan 28, 2022 at 11:20 a.m. UTC
Jan 28, 2022
Switzerland
FINMA
Business
Seba bank
Switzerland’s SEBA Bank Snags First FINMA License for Liquid Crypto Funds
Easy in, easy out. SEBA Bank CEO Guido Buehler thinks the license will attract more investment.
By
Ian Allison
Sponsored
Sep 29, 2021 at 4:00 a.m. UTC
Sep 29, 2021
SEBA Bank
Switzerland
FINMA
Policy
Switzerland
Bitcoin Suisse Pulls Banking License Application After Negative Feedback
FINMA cited money-laundering defense "weaknesses" as one reason for the license denial.
By
Jamie Crawley
Sponsored
Mar 17, 2021 at 11:34 a.m. UTC
Mar 17, 2021
Switzerland
Regulation
FINMA
Bitcoin Suisse
CoinFlash
Business
Switzerland
Switzerland’s Crypto Broker AG Wins Securities House License From FINMA
Banks can tick a box and start trading with us, said CEO Rupertus Rothenhaeuser.
By
Ian Allison
Sponsored
Feb 1, 2021 at 5:00 a.m. UTC
Feb 1, 2021
Switzerland
Banking
FINMA
Crypto Finance AG
Policy
Facebook
Libra Is Ready for the Digital Money 'Space Race': Dante Disparte
Libra's most vexing challenge may be juggling inclusion and compliance. But policy chief Dante Disparte says the project is not giving up on reaching the unbanked.
By
Ian Allison
Sponsored
Jun 10, 2020 at 10:00 a.m. UTC
Jun 10, 2020
Facebook
Libra
Regulation
FINMA
CBDCs
Libra Association
Business
Venture capital
Swiss Crypto Firm Closes $14.5M Series B to Help Secure Brokerage License
Crypto Finance AG's $14.5 million funding round will go toward international expansion and courting institutional investors.
By
William Foxley
Sponsored
Apr 16, 2020 at 4:00 a.m. UTC
Apr 16, 2020
Venture Capital
Switzerland
FINMA
Crypto Finance AG
Markets
Cftc
SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin
The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.
By
Nikhilesh De
Danny Nelson
Sponsored
Oct 31, 2019 at 6:49 p.m. UTC
Oct 31, 2019
CFTC
FBI
SEC
First Global Credit
News
FINMA
Legal
XBT Group
Markets
Switzerland
Swiss Regulator FINMA Won't Impede Libra's Development
"We are not here to make such projects impossible," Mark Branson, CEO of the Swiss Financial Market Supervisory Authority, said of Libra.
By
Daniel Kuhn
Sponsored
Oct 1, 2019 at 9:00 p.m. UTC
Oct 1, 2019
Switzerland
Libra
News
FINMA
Markets
Europe
Facebook Libra Brings 'Risks and Opportunities': Swiss Watchdog Chief
FINMA's director has spoken out about the risks of working with a major project like Facebook's Libra, and said there are also potential benefits.
By
Daniel Palmer
Sponsored
Sep 12, 2019 at 9:15 a.m. UTC
Sep 12, 2019
Europe
Switzerland
Regulation
News
FINMA
Facebook Libra
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