France Tightens AML Checks on Crypto Exchanges

Share This Post

France AML Crypto

The post France Tightens AML Checks on Crypto Exchanges appeared first on Coinpedia Fintech News

French regulators have stepped up anti-money laundering (AML) checks on many cryptocurrency exchanges, including Binance. This effort began in late 2024 and is led by the ACPR and AMF. Their goal is to make sure these exchanges follow strict EU AML and counter-terrorism rules, especially with the new MiCA licensing rules coming. Binance is cooperating well and has been told to improve its risk and compliance teams. If these rules aren’t met, exchanges could face fines or lose their EU licenses by mid-2026. This shows France’s strong commitment to safer crypto markets.

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Federal authorities recovered more than $17 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable

Ethereum Shows Strength: Indicators Suggest Bigger Moves Ahead

Ethereum is gaining momentum, and several technical signals suggest that a significant move could be on the way With key support levels holding and bullish patterns forming, the market may be setting

Bitcoin Boost: Fidelity CEO Confirms Personal Holdings, Hails BTC As ‘Gold Standard’

According to remarks made at the Founders Summit, Fidelity’s chief executive Abigail Johnson offered a rare look at how the firm moved from curiosity to a full crypto business and why she keeps a

Terra’s Fallen Empire Flickers: LUNC and LUNA Rally Into Upgrade Week

While Terraform Labs founder Do Kwon is slated for sentencing later this week and the Terra Classic v218 upgrade heads down the runway, both luna classic (LUNC) and luna (LUNA) have been enjoying a

Corporate Bitcoin portfolios are hiding a massive liability crisis that triggered an average 27% crash last month

Corporate Bitcoin holdings have been treated as a straightforward signal for years: a company buys BTC, investors read it as conviction, and the stock trades with a built-in Bitcoin premium While

Coinbase Opens 24/7 Trading for All Altcoin Monthly Futures, Perpetuals Next

Coinbase has activated 24/7 trading for all altcoin monthly futures, with perpetual-style contracts arriving soon, expanding derivative access that could boost liquidity and price discovery across a