This week, the Swiss Financial Market Supervisory Authority has stated they are investigating the possibility that several Initial Coin Offerings (ICOs) operating within Switzerland are not complying fully with the country’s regulatory codes. The goal of the investigation is to see whether or not the founders of these ICOs have violated anti-money laundering laws or the regulations on collective investment, or pyramid schemes.

By |2017-10-10T15:26:45-05:00October 2nd, 2017|BREAKING NEWS, DFN COLUMNIST|0 Comments

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