Swiss regulator acknowledges heightened money-laundering risks in cryptocurrency area | Crypto Craft

  • Swiss regulator acknowledges heightened money-laundering risks in cryptocurrency area

    From financefeeds.com

    The Swiss Financial Market Supervisory Authority (FINMA) aims to pass new rules affecting transactions in cryptocurrencies. The new Financial Services Act FinSA and Financial Institutions Act FinIA came into force on January 1, 2020, along with the implementing ordinances – Financial Services Ordinance (FinSO), Financial Institutions Ordinance (FinIO) and Supervisory Organisations Ordinance (SOO) – passed by the Federal Council. These laws oblige FINMA to pass a number of implementing provisions pertaining to selected, mainly technical issues. As a result, FINMA has created a new Financial Institutions Ordinance ... (full story)

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Not-KPMG
Feb 7, 2020 9:25am
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For people confused by what i said...

Swiss thieves (banksters) built their entire economy on hidden ill gotten money.

When they stumble on crime they STEAL the said money!!! 😱 and keep it.

When someone ...
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TudorIoan
Feb 7, 2020 10:28am
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More than a quarter of bitcoin users and roughly HALF of bitcoin transactions are associated with illegal activity. That huge percentage doesn't happen in fiat
Most of you crypto wannabes are pathological liars
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Not-KPMG
Feb 7, 2020 2:25pm
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Cry all u want 😱😂😂😂

Quoting Not-KPMG
While the above chart is a testament to Bitcoin and our own brain power...👏👏🍻

...the below is laughing testament to what banksters and paid liars do.😱😱😨😂😂{image}
Good thread, useful. Check it 🍻🍻
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Not-KPMG
Feb 7, 2020 9:15am
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LOL

You misspelled " untraceable paper trash is getting replaced by crypto and Swiss liars are worried "

Fixed 😱
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Not-KPMG
Feb 7, 2020 9:28am
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When a LEGITIMATE owner dies, they wait 3 years, forget to inform family.... And STEALS money 😱😨😨😨😨

That's what banksters do... 👎👎💰

But
But...
Can't do with bitcoin ehh crooks???? 😱
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Not-KPMG
Feb 7, 2020 9:31am
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Same with gold.

Swiss thieves using swiss laws been THIEVING gold forever!!! 😱
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