11-22-2024 
France
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19 July, 2021
French regulator suggests ESMA should regulate digital currencies in EU
It makes sense for regulation to happen at the ESMA level, ensuring a Europe-wide framework for regulating the digital currency...
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7 July, 2021
France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence
The court backed a previous ruling handed down in December 2020, which found that Vinnik had been guilty of money...
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12 February, 2021
French regulator wants a European body to regulate digital currencies
Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
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14 December, 2020
France to extend digital currency KYC with new regulations
France is reportedly preparing to introduce a raft of new legislation governing the digital currency sector, including tougher KYC rules...
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8 December, 2020
BTC-E operator Alexander Vinnik gets five years in jail
A French court has sentenced Alexander Vinnik to 5 years in jail. Vinnik has been the subject of intense extradition
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22 October, 2020
BTC-e Alexander Vinnik money laundering trial begins in Paris
The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.
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22 Oct 2024
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