France is conducting anti-money laundering (AML) inspections on dozens of crypto exchanges, including Binance and Coinhouse, ...
France’s financial regulator has intensified AML checks on Binance and dozens of other crypto platforms as it moves to assert ...
France is widening anti-money laundering checks on over 100 crypto entities to determine future EU-wide MiCA license ...
According to Bloomberg, France's crypto regulator identified compliance concerns during an inspection last year. Compliance shortcomings could hurt Binance's bid to acquire an EU-wide license.
Failure to meet the requirements set by ACPR could compromise an exchange's ability to get a MiCA license from France.
French regulators are reviewing Binance’s compliance controls as part of broader anti-money laundering checks across the ...
MiCA, a wide-ranging slate of digital asset rules that came into force this year, grants crypto firms the ability to apply ...
The renewed oversight follows months of tension between Paris and other EU capitals over how MiCA will be enforced. In mid-September, the Autorité des Marchés ...
French regulators have launched an expanded crackdown on money laundering across the cryptocurrency sector, extending their ...
France’s regulators widen anti-money laundering checks on crypto exchanges, including Binance, to strengthen oversight of digital assets.
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other ...
Stéphanie Cabossioras has stepped down from her role as the executive director of Binance France, becoming at least the 10th senior executive to leave Binance this year. In an Oct. 19 post on X ...