finma

SEC, CFTC Charge XBT Corp. 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).…

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…

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…

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…

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…

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…

PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material.…

Swiss Watchdog Rules Crypto Miner’s ICO ‘Seriously Violated’ Laws

Switzerland’s finance watchdog has found that the cryptocurrency mining firm Envion AG, which raised millions through an initial coin offering…

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