Legal
Finma finds Anti-Money Laundering Act breaches at over 10 initial coin offerings
Finma found breaches of the Anti-Money Laundering Act at over 10 initial coin offerings in 2019, the regulator revealed in its 2019 annual statement. Eight further cases resulted in entries being made on Finma’s warning list because of suspected illegal conduct, while enforcement proceedings were opened against three companies. One…
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