Tag: Swissquote Bank

June 01, 2020 BY Steffy Bogdanova

Swissquote defends cryptocurrency against Goldman Sachs

Swissquote agrees with Goldman Sachs that crypto has been used in Ponzi schemes, money laundering and other dark market functions but fiat currencies can also be used for illicit activities. Chris Thomas commented: Banks and enterprises like Swissquote Bank operate to strict AML regulatory levels in both fiat and crypto worlds to prevent such illicit…

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