11-14-2024 
France
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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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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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6 August, 2020
French judge orders trial for BTC-e founder Alexander Vinnik
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
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29 July, 2020
French prosecutors call for Alexander Vinnik trial
Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
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2 July, 2020
France adds 11 unregulated operators to blacklist
The Autorité des Marchés Financiers set out details of the recently blacklisted companies to raise awareness of unregulated operators.
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8 June, 2020
New York regulator inks fintech partnership with France
The memorandum is aimed at removing barriers to firms looking to operate interchangeably between the two markets.
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5 June, 2020
French regulator approves value-less ICOs
Yet another token offering has received the green light from the French financial market regulator.
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26 May, 2020
Albania wants to be Europe’s digital currencies hub with new law
Albania’s parliament has approved new laws recognizing and legitimizing digital currencies. It becomes the third European nation after Malta and...
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13 April, 2020
French regulator: Too early to classify digital currency assets precisely
The Autorité des Marchés Financiers set out its views in response to a consultation process led by the European Commission.
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