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Tag: switzerland

KCN: SWITZERLAND: NEW ANTI-MONEY LAUNDERING LAW

SWITZERLAND: NEW ANTI-MONEY LAUNDERING LAW Switzerland has passed a new anti-money laundering law. The new Financial Services Act (FinSA) and Financial Institutions Act (FinIA) oblige the Swiss Financial Market Supervisory Authority FINMA to pass a number of implementing provisions, which…

KCN: WAVES ASSOCIATION IN FRANKFURT, GERMANY

WAVES ASSOCIATION IN FRANKFURT, GERMANY Waves Association launched in Frankfurt. According to an official press release: “Waves Association has been established as a non-profit organization, with the chief goal of promoting the Web3 paradigm and stimulating development of decentralized technologies,…

BLOCKCHAIN AND GOVERNMENT ELECTIONS

The Swiss blockchain startup Agora participated in the counting of the results of the presidential elections in Sierra Leone. The Government of the African country used blockchain technology to improve the transparency of elections. The company Agora cooperated with the…

SBERBANK CIB STARTS TRADING IN SWITZERLAND

The largest Russian bank Sberbank CIB plans to begin trading in cryptocurrency outside of Russia to avoid violating internal rules, said Andrey Shemetov, Vice President of the bank. According to him, it is not only about bitcoin, but also about…