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FINMA
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.
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.
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.
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.
Facebook Libra Is Seeking to Register as a Payment System in Switzerland
The non-profit set up to run Facebook's Libra cryptocurrency project is seeking to apply for licensing as a payment system in Switzerland.
Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.
Swiss Crypto Broker Bitcoin Suisse Applies for Banking and Securities Licenses
These anticipatory steps have been taken in face of a "maturing" regulatory environment, as the firm plans to expand its crypto-related financial services.
Swiss Watchdog Rules Crypto Miner's ICO 'Seriously Violated' Laws
Switzerland's finance regulator has found that crypto mining firm Envion's $90 million ICO took deposits from investors unlawfully.
Swiss Regulator's 'Relaxed' Fintech License Covers Blockchain Firms
Switzerland's Financial Market Supervisory Authority has introduced a new "relaxed" fintech license that can apply to blockchain and crypto firms.
Swiss Finance Watchdog Tells Banks to Treat Crypto Trading As High Risk
The Swiss Financial Market Supervisory Authority (FINMA) is giving tough guidance to banks wanting to trade in crypto assets, a report indicates.
