by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
by COINS NEWS - 10 months ago
Binance had not very long ago left Netherlands, Cyprus, and previously Canada. They had also lost their derivatives license in Australia. Further, they are also being investigated for money laundering in France and also investigated in the US facing...
Cryptocoins News / CoinJournal - 10 months ago
CACEIS Bank is the asset servicing unit of Crédit Agricole and Santander.
The company is registered as a Digital Assets Service Provider by France’s Financial Markets Authority.
The approval allows CACEIS Bank to offer crypto custody se...
Bitcoin News / Bitcoinist - 10 months ago
Governor Villeroy de Galhau, the esteemed leader of the Bank of France, has underscored the critical importance of international cooperation like MiCA 2 in the regulation of crypto conglomerates. His remarks, delivered during a tech forum in Paris, s...
Bitcoin News / Bitcoin.com - 10 months ago
International cooperation is necessary to regulate crypto conglomerates, according to the head of the central bank of France. Speaking at a tech forum in Paris, Governor Villeroy de Galhau also suggested that a new version of the EU’s recently adopte...
Cryptocoins News / Finance Magnates - 10 months ago
Binance’s
local unit in France is being investigated by public prosecutors in Paris over the ‘illegal’ provision of crypto services before it was licensed
in May last year, CoinDesk reported. The exchange is also being probed for ‘acts of
aggravated...
by COINS NEWS - 10 months ago
Tough week/month for Binance. They had announced a few days ago that they were leaving Cyprus to focus on the larger European market. Just today they have confirmed their failure to get a Dutch license, and are therefore leaving The Netherlands. All...
Bitcoin News / Bitcoinist - 10 months ago
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provisi...
Cryptocoins News / The Cointelegraph - 10 months ago
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ The legal troubles for the world’s le...
Cryptocoins News / EthereumWorldNews - 10 months ago
Summary:
Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported. The platform announced its exit from the Netherlands on Friday after failing to obtain a license an...
Bitcoin News / Bitcoin.com - 10 months ago
French President Emmanuel Macron wants to join the leaders of the BRICS nations when they meet in August, according to a press report. While his participation in the multipolar bloc’s summit is uncertain, Macron has already scheduled another summit i...
Bitcoin News / Bitcoinist - 11 months ago
Cryptocurrency exchange Binance has decided to delist privacy coins in certain countries. The measure will take effect on June 26, explicitly impacting France, Italy, Poland, and Spain. As a result, 12 privacy coins will be affected, including Decred...
Cryptocoins News / The Cointelegraph - 11 months ago
Binance users in France, Italy, Poland and Spain will no longer be able to buy or sell 12 privacy tokens starting from June 26. Cryptocurrency is going to become less...
by COINS NEWS - 11 months ago
Hi everyone, Binance decided to disable trading of privacy coins in France on June 26th. This is a measurement to comply with the local regulatory requirements. The privacy coins that will be disabled from trading are DCR, DASH, ZEC, ZEN, PIVX,...
Cryptocoins News / Finance Magnates - 11 months ago
OKX has the latest cryptocurrency exchange to apply for a French digital asset service provider (DASP) license, aiming to make the country its regional hub.
OKX’s New European Hub
The application came after OKX, the second-largest cryptocurrency exch...
Cryptocoins News / CoinJournal - 11 months ago
OKX has filed an application in France to become a registered Digital Asset Provider (DASP).
The AMF and ACPR have set rigorous requirements that DASP operating in France must comply with.
OKX in April incorporated OKX France.
A month after OKX&...
Bitcoin News / Bitcoin.com - 11 months ago
Chinese and French foreign ministers have expressed readiness to strengthen cooperation and pursue a “close and enduring comprehensive strategic partnership,” according to China’s Ministry of Foreign Affairs. This followed a “...
Cryptocoins News / The Cointelegraph - 11 months ago
Argentina’s central bank banned payment providers from offering crypto transactions, adding that it intends to reduce the country’s payment-system exposure to digital assets....
Cryptocoins News / Finance Magnates - 1 year ago
Initial coin offering (ICO)-bound Ouinex, an upcoming cryptocurrency exchange, announced its partnership with Interactive Trading (IVT), a France-based trading academy hosting a community of 150,000 active traders.
Key Partnerships Before the ICO
The...
