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Swiss Regulator Releases AML, KYC Guidance for Blockchain Payments

August 26, 2019 by DIGIT
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Switzerland’s financial regulator has released guidance on regulatory requirements for payments on the blockchain

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Categories AML, Blockchain, Cryptocurrencies, fatf, KYC, Payments, Regulation, Switzerland
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  • bitcoinBitcoin(BTC)$69,530.000.24%
  • ethereumEthereum(ETH)$2,494.29-0.92%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$569.89-0.47%
  • solanaSolana(SOL)$165.35-0.78%
  • usd-coinUSDC(USDC)$1.000.01%
  • rippleXRP(XRP)$0.51-1.32%
  • staked-etherLido Staked Ether(STETH)$2,492.27-0.93%
  • dogecoinDogecoin(DOGE)$0.159673-0.49%
  • tronTRON(TRX)$0.166262-0.61%