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Author Topic: New 2020 Swiss Crypto Law To Prevent Money Laundering  (Read 308 times)

visionaryfinancial

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  • New 2020 Swiss Crypto Law To Prevent Money Laundering
    « on: February 11, 2020, 06:10:12 PM »
    New 2020 Swiss Crypto Law To Prevent Money Laundering

    The Swiss regulator recently updated its crypto laws to fight money laundering in the crypto sector. The regulator lowered the amount that buyers can purchase without having to reveal their identities. With the new laws in place, anonymous crypto purchases will be much harder.


    https://www.visionary-finance.com/news/New-2020-Swiss-Crypto-Law-To-Prevent-Money-Laundering
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    bigcash2011

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    Re: New 2020 Swiss Crypto Law To Prevent Money Laundering
    « Reply #1 on: April 21, 2020, 04:16:08 PM »
    Yes these governments want to track each transaction because they want the taxes out of your money, money laundering can be an issue but tell me how much would be volume of such transactions? Definitely less than even 1 percent.

     

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