The Swiss Financial Market Supervisory Authority (FINMA) has affirmed to investigate the operations of Envion AG, a blockchain company, which managed to rise beyond $100 million on an ICO. The regulatory body believes that the company has violated the banking laws by receiving $100 million from about 30,000 investors without obtaining the regulatorâ€™s consent.
Swiss FINMA to probe $100 million ICOIncryptsJul 27, 20180
Feb 18, 2020
Feb 13, 2020