FINMA

Swiss Crypto Firm Bitcoin Suisse Turned Down on Banking License

FINMA cited money-laundering defense "weaknesses" as one reason for the license denial.

Policy & regulation  ·  17 March 2021

Switzerland’s Crypto Broker AG Wins Securities House License From FINMA

Banks can tick a box and start trading with us, said CEO Rupertus Rothenhaeuser.

Business  ·  1 February 2021
Regulation

Libra Is Ready for the Digital Money ‘Space Race’: Dante Disparte

Libra's most vexing challenge may be juggling inclusion and compliance. But policy chief Dante Disparte says the project is not giving up on reaching the unbanked.

Policy & regulation  ·  10 June 2020
Venture Capital

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.

Business  ·  16 April 2020
SEC

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.

Policy & regulation  ·  31 October 2019
Libra

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.

Markets  ·  1 October 2019
Europe

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.

Policy & regulation  ·  12 September 2019
Europe

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.

Policy & regulation  ·  11 September 2019
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.

Markets  ·  26 August 2019
Switzerland

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.

Markets  ·  17 July 2019
Europe

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.

Policy & regulation  ·  28 March 2019
Europe

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.

Policy & regulation  ·  4 December 2018
Europe

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.

Policy & regulation  ·  5 November 2018
Europe

Crypto Fund Wins License From Swiss Markets Watchdog

Switzerland's financial markets regulator FINMA has issued an asset management license to a crypto investment fund.

Policy & regulation  ·  9 October 2018
Banking

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

A Swiss startup launched by several former UBS bankers has raised $104 million in a bid to establish a regulated crypto-friendly bank.

Business  ·  27 September 2018