
France
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23 June, 2023
Same risk, same regulation: France’s AMF calls for tougher DeFi oversight
DeFi can’t be ignored anymore, and authorities must regulate the sector to protect against risks such as money laundering and...
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19 June, 2023
Binance flees Netherlands, faces ‘aggravated’ money laundering probe in France
Challenges plague Binance since the SEC charges came to light, this time concerning its failure to secure a license in...
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9 June, 2023
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
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29 May, 2023
French lawmakers to lighten rules in proposed digital currency influencer bill
With the proposed digital currency influencer bill, firms with registration with the country's Financial Markets Authority will be allowed to...
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6 May, 2023
French senate mulls allowing influencers to promote digital assets
France backpedals with its proposed ban on restricting influencers from promoting digital asset products, with plans to work with the...
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27 April, 2023
France mulls fast-tracking digital asset operators’ compliance with new EU rules
As Europe prepares for the MiCA enforcement, France is working toward ensuring PSANs' compliance by proposing sweeping changes to the...