Switzerland to Require ID for Crypto Exchange Transactions Over $1K

Swiss regulators are now adopting FATF directives from June 2019, which required to lower the threshold for unidentified crypto exchange transactions to just $1,000. The Swiss Financial Market Supervisory Authority (FINMA) passed an anti-money laundering provision on Feb. 7. Citing additional risk, the threshold for unidentified crypto exchange transactions is lowered from 5,000 CHF to […]

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Ex-TradingView COO Joins Binance as Director of Fiat, Europe and CIS

Binance, one of the world’s largest crypto exchanges, plans to further bolster its fiat-to-crypto channels by hiring a former TradingView exec. Binance, one of the world’s largest cryptocurrency exchanges, is planning to further bolster its fiat-to-crypto gateways by hiring a former TradingView exec. Iskander Malikov, a former chief operating officer at major trading chart analysis […]

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