22 Articles
22 Articles
Binance Among Crypto Firms Hit by French Money-Laundering Checks
France is widening its anti-money laundering checks on crypto exchanges, as regulators seek to determine which of more than 100 entities registered as offering crypto services in the country will be granted European Union-wide permits in the coming months.
In Brussels, the future of crypto regulation in Europe is shaped by a strenuous struggle to influence the future. France, in the front line, intends to influence the implementation of the MiCA regulation and to impose itself as the centre of gravity of the control of platforms. As the Union enters a critical phase of harmonisation, Paris hardens its discourse, and its actions, towards the giants of the sector. Binance, the leading figure of the …
France Takes Harsh "MİCA" Measures Against Giants of the Cryptocurrency Industry!
The post France Takes Harsh “MİCA” Measures Against Giants of the Cryptocurrency Industry! appeared on BitcoinEthereumNews.com. France is increasing AML checks on crypto companies ahead of the European Union Crypto Asset Markets (MiCA) licensing, Bloomberg reports. France, which has taken a tougher stance on cryptocurrency companies, has increased anti-money laundering (AML) inspections against dozens of exchanges, including big names like Binan…
France Hits Binance, Coinhouse With Sweeping Crypto AML Checks Ahead of MiCA Deadline
France’s ACPR regulator is inspecting Binance, Coinhouse, and dozens of crypto firms. The France crypto AML checks are a test for securing EU-wide MiCA licenses. Firms must pass these inspections to meet the June 2026 MiCA compliance deadline. France’s banking regulator, the ACPR, is conducting extensive anti-money laundering (AML) inspections on dozens of registered crypto firms, including major exchanges Binance and Coinhouse. These France cry…
Before awarding a MiCA license, France looks more closely at crypto exchanges. Binance is also affected by the controls. Source: BTC-ECHO BTC-ECHO
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