Category: finma

Crypto Fund Wins License From Swiss Markets Watchdog

Switzerland's financial markets regulator has issued a license to a cryptocurrency investment fund in a move that opens the door…

Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning

In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a…

Former UBS Bankers Net $100 million to Build a Crypto Bank

A Swiss crypto startup launched by several former UBS bankers has raised 100 million CHF, or around $104 million, in…

More Banks Sanctioned for AML, Fraud-Related Violations

When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open…

FINMA Launches Proceedings Against $100 Million ICO Envion AG

Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin…

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