by AdrianaAMLP | Oct 22, 2025
The Swiss Federal Council has opened a public consultation lasting until 6 February 2026 on amendments to the Financial Institutions Act aimed at enhancing Switzerland’s framework for stablecoins and other crypto-assets. The proposed changes seek to strengthen the...
by AdrianaAMLP | Sep 17, 2025
The consultation seeks to gather stakeholder feedback on how crypto firms can align with robust operational and governance practices, ensuring accountability and ethical business conduct. It also explores extending regulatory expectations, such as the Consumer Duty,...
by Jyotsna Bucktowar | Sep 16, 2025
As member firms increasingly engage with crypto assets and blockchains, the e-learning program will broaden industry knowledge and empower compliance professionals to combat crypto-related fraud. The program features application-based activities, scenarios, and...
by AdrianaAMLP | Sep 8, 2025
It emphasizes applying established risk management principles and assessing issuers’ controls and compliance. The guidance addresses unique challenges such as reserve verification and on-chain behavior monitoring, offering a balanced approach to innovation and...
by AdrianaAMLP | Aug 14, 2025
The seized assets belonged to a cryptocurrency wallet linked to Ianis Aleksandrovich Antropenko, who is indicted for deploying Zeppelin ransomware and laundering illicit proceeds through the now-defunct mixing service ChipMixer, alongside structured cash transactions...
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