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A Binance spokesperson said Binance had an "on-site visit last week by the relevant authorities" in France. The exchange "was fully collaborative and we met our obligations accordingly," they said.
BINANCE FRANCE DUMPS CZ AMID HOPES IT WON'T BE SHUT DOWN IN EUROPE – @Binance France has replaced its founder @CZ_Binance with two new company shareholders, owing to European regulatory pressure.
Binance had an on-site visit by French authorities last week, a spokesperson for the exchange said in a statement. “In France, on-site visits by regulators and inspectors are part of regulatory ...
In May last year, Binance said it had registered with France's market regulator, adding it was seeking to open a regional headquarters in France. A group of French crypto investors filed a ...
French officials have begun a criminal investigation into Binance for suspected failings in countering money laundering, opening another front in the crypto exchange's legal battles. Binance ...
Ether ETFs expected in June, CZ leaves Binance France, and other news: Hodler’s Digest, May 26 – June 1 Analysts predict ETH ETF’s launch date, Bitcoin dips as Mt. Gox wallets move, and ...
The AMF’s concerns were not unique to Binance France. Globally, Binance has been scrutinised by regulators in several countries, including the US, the United Kingdom (UK), Japan, and Germany.
However, Binance, which has been operating in France since 2020, reportedly only received AMF approval in May 2022. A Binance spokesperson told Cointelegraph: ...
PARIS, June 16 (Reuters) - Binance, the largest cryptocurrency exchange, is under preliminary investigation by the Paris prosecutors office for both illegal canvassing of clients and aggravated ...
After a series of regulatory setbacks, the world’s largest crypto exchange, Binance, is restarting registrations and services for users in a key European country where it was previously ordered ...
"Binance invests considerable time and resources into cooperating with law enforcement globally. We abide by all laws in France, just as we do in every other market we operate.