The SFSA Closes the Investigation of Safello in Relation to Money Laundering and Terrorist Financing Rules
Stockholm, 15 June 2022 | Sweden’s leading crypto broker Safello has been subject to an investigation by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) (the “SFSA”) in relation to the company’s compliance with the anti money laundering and terrorist financing rules. The final decision by the SFSA was announced today and according to the decision there is no reason for the SFSA to take further measures in relation to the investigation and the investigation is therefore declared closed. The announcement and the decision by the SFSA can be found in