08-09-2025 
France
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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6 August, 2020
French judge orders trial for BTC-e founder Alexander Vinnik
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
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29 July, 2020
French prosecutors call for Alexander Vinnik trial
Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
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2 July, 2020
France adds 11 unregulated operators to blacklist
The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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5 June, 2020
French regulator approves value-less ICOs
Yet another token offering has received the green light from the French financial market regulator.
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