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Swedish Supervisory Authority investigates digital currency

October 31, 2021
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On October 31, the Swedish Financial Supervisory Authority (FI) stated that it is investigating two local digital currency exchanges. To determine whether they effectively comply with the requirements of anti-money laundering regulations.

It selected two leading exchanges, Safello and Goobit, to be surveyed to learn more about how the company puts the law into practice when dealing with customers.

The total market capitalization of these two exchanges is approximately 570 million kronor, or approximately 67 million U.S. dollars. The regulator is expected to use its findings to inform future policy responses.

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