France’s financial regulator has intensified AML checks on Binance and dozens of other crypto platforms as it moves to assert ...

France is conducting anti-money laundering (AML) inspections on dozens of crypto exchanges, including Binance and Coinhouse, ...

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 ...

After inspections, companies are generally granted several months by the ACPR to correct shortcomings. The regulator shares ...

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.

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 authorities have launched an investigation into Binance amid growing concerns over anti-money laundering compliance.

Binance's French unit is under investigation by local authorities for the "illegal" provision of digital asset services and "acts of aggravated money laundering," the Paris public prosecutor's office ...