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Regulatory Oversight — Case Archive — Crypto Accountability — case-2025-000001 — Library

[PDF] Addressing the Risks of Nexo to Swiss Banking and Regulatory Reputation - Case 2025-000001

This policy-style analysis examines gaps in Swiss crypto oversight frameworks and outlines structural risks to investors and regulators alike.

,   and  Investor Justice Editor
1 min read

Table of Contents

Originally prepared as part of the evidentiary foundation for Case 2025-000001 and shared with FINMA in 2024 as a risk-assessment contribution to ongoing regulatory discussions. This analysis examines weaknesses in Swiss crypto oversight frameworks and the resulting systemic risk to investors and regulators.

Published now for transparency and public education under Case 2025-000001 within the InvestorJustice.org Library.

Case_2025-000001_Supporting_Document_Regulatory_Oversight_and_Crypto_Accountability_v1
Case_2025-000001_Supporting_Document_Regulatory_Oversight_and_Crypto_Accountability_v1.pdf
272 KB
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Disclaimer:

This document is shared as supporting material for an ongoing case record within the InvestorJustice.org archive.

It does not represent an official regulatory communication.

All analysis is provided for educational and public-interest transparency purposes.

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