Swiss Regulators: Crypto Firm Unlawfully Received Money from 37,000 Investors

in #bitcoin6 years ago

Illegal by FINMA
According to a press release by FINMA, the funds raised by Envion AG, a crypto firm specialising in mining infrastructure, were done so illegally. The Swiss financial watchdog had opened enforcement proceedings against the digital currency startup back in July 2018, part of which would involve the investigation into “suspicious activity” by the firm.

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