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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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Crypto Exchange Gemini Starts Up in France With EU's MiCA Laws Weeks From Kicking In
Companies registered in EU nations by year-end will be able to operate in those countries while they secure licenses under MiCA regulations that take effect at the end of the year. дальше »
2024-11-19 10:30 | |
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Crypto today: BTC approaches $90K, DOGE eyes $1, AAVE’s exchange outflows signal extended rallies
Digital coins continue to ride on Donald Trump’s election victory, with the global cryptocurrency market cap challenging GDPs of nations like France and the UK. While Trump-themed tokens join Dogecoin’s outperformance in the ongoing bull run, Bitcoin’s jump towards $90,000 has triggered optimism in the entire altcoin market. дальше »
2024-11-12 12:46 | |
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Bybit to exit France amid regulatory hurdles, hopes for future return
Crypto exchange Bybit is ending operations in France due to recent regulatory issues, according to an Aug. 1 statement. Bybit attributed this move to new regulatory developments from the French regulator, hinting at licensing issues. дальше »
2024-8-2 13:35 | |
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Bybit announces France exit citing regulatory developments
Bybit is winding down its services in France, with the crypto exchange citing recent regulatory developments for the decision. The crypto exchange, which ranks among the world’s leading crypto exchanges and trading platforms by volume, also released a timeline of when the services and products will be unavailable to its users in the country. “In […] дальше »
2024-8-3 13:00 | |
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Bybit winds down services in France as regulatory pressure mounts
The Bybit crypto exchange is shutting down its services for users in France, citing regulatory developments as the reason behind the move. Bybit, one of the world’s largest cryptocurrency exchanges by trading volume, has announced it will cease its services… дальше »
2024-8-2 09:39 | |
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A billion-dollar fortune at risk: Binance France removes Changpeng Zhao as sole shareholder
Binance France, the French subsidiary of the largest cryptocurrency exchange, has wholly stripped company founder Changpeng Zhao of his shares. According to French rules, a company’s majority shareholder cannot be a criminal. дальше »
2024-5-31 19:21 | |
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French Securities Regulator Warns Investors Against Crypto Exchange Bybit
France's securities regulator has issued a renewed warning against crypto exchange Bybit, urging customers to “make arrangements for the eventuality that the platform [may] suddenly cease to provide services” to customers in France. дальше »
2024-5-19 19:04 | |
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Crypto Exchange Gemini Receives Greenlight to Begin Operations in France
The statement reveals that with a French DASP registration, Gemini's products will soon be accessible to retail and institutional users across the country. The post Crypto Exchange Gemini Receives Greenlight to Begin Operations in France appeared first on BeInCrypto. дальше »
2024-1-18 02:05 | |
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Singapore BIS Monetary Authority and central banks of Switzerland, France explore AMMs and CBDCs
The Innovation Hub of the Bank for International Settlements (BIS) is leading a project to explore the use of Defi protocols to automate foreign exchange markets and settlement, CBDC payments via automated market makers (AMMs), according to a November 2 blog post. дальше »
2022-11-3 19:12 | |
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Crypto.com to invest €150M in France
Crypto exchange platform crypto dot com announced it’ll invest €150 million in France to expand its operations and set up a new regional headquarters in Paris. The post Crypto.com to invest €150M in France appeared first on CryptoSlate. дальше »
2022-10-13 19:37 | |
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Binance Registers in New Zealand and Opens Local Office
Cryptocurrency exchange Binance has registered as a financial service provider in New Zealand and launched Binance New Zealand. The development comes after similar recent moves toward global expansion in France, Italy, and Spain, among others. дальше »
2022-9-30 09:47 | |
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Binance obtains in-principle approval to operate in Kazakhstan
The major crypto exchange has secured regulatory approval in 2022 to operate as a digital asset service provider in France, Bahrain, Spain and Dubai. дальше »
2022-8-15 19:15 | |
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European crypto exchange Bitvavo adds support for SOFORT to fund accounts
Bitvavo, a European-based cryptocurrency exchange, has now announced the addition of SOFORT to its list of supported European payment methods. A convenient and reliable payment method used by over 85 million people, SOFORT allows for direct and secure payments using personal online banking credentials in 13 countries across Europe, including The Netherlands, Germany, France, Spain, […] The post European crypto exchange Bitvavo adds support for SOFORT to fund accounts appeared first on CryptoNinjas. дальше »
2022-7-21 23:03 | |
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Binance granted a Virtual Assets Provider license in Spain
Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain. дальше »
2022-7-8 19:15 | |
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Coinbase Plans Overseas Expansion, Seeks Licenses In Europe
Crypto exchange, Coinbase is now considering on an expansion outside America to Europe, thereby increasing its scope and stretching its operations outside the home market. The crypto exchange currently is in the process of registering in markets which includes Spain, Italy, France and Netherlands. дальше »
2022-7-1 04:00 | |
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Binance gets approval to operate in Italy, will open office in Milan
The cryptocurrency exchange's Italian branch will become its second European operation after obtaining a license in France.
дальше »2022-5-31 18:00 | |
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World’s largest crypto exchange is granted crypto license in France
The largest crypto exchange in the world is now listed as a registered digital asset service provider in France. The post World’s largest crypto exchange is granted crypto license in France appeared first on CryptoSlate. дальше »
2022-5-6 01:30 | |
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Binance wins regulatory approval in France; what could this mean for BNB?
BNB BNB/USD is the native cryptocurrency token that is used as a means of paying for transactions and trading fees on the Binance cryptocurrency exchange, as well as across the entire ecosystem. France’s regulatory approval as a catalyst for growth Binance has officially been granted approval in France to operate its cryptocurrency exchange. дальше »
2022-5-5 13:22 | |
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Binance tries wooing France after a year of regulatory turbulence
Binance, the largest cryptocurrency exchange by trading volume, is looking to make its way into France. A report unveiled this news earlier today, noting that the firm has joined hands with France FinTech to launch a $113. дальше »
2022-1-1 22:52 | |
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Binance's $113m investment for initiative in France, a step toward 'next evolution'
After a year of regulatory hurdles, Binance is spreading its wings to lay ground in new territories. During the previous week, the top cryptocurrency exchange received licensing and approval from reguThe post Binance's $113m investment for initiative in France, a step toward 'next evolution' appeared first on AMBCrypto. дальше »
2021-12-31 22:30 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Ledger and FTX join forces to enable leverage and trading through Ledger Live
Through Ledger and FTX’s partnership, crypto traders no longer have to make the choice between convenience and security. (Paris, France) December 9, 2021 — Ledger, the maker of the world’s most popular hardware wallet and gateway to Web3, today announced its partnership with FTX, a leading global cryptocurrency exchange. As a result of this partnership, […] дальше »
2021-12-12 11:32 | |
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Binance Eyes France As Spot For A Global Headquarters Amid Regulatory Thunderstorms
The largest cryptocurrency exchange in the world has set its sight on France as a potential headquarters. The exchange announced a $116 million fund with a French non-profit to bolster blockchain adoption. дальше »
2021-11-14 21:16 | |
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Binance Plans To Develop French Crypto Ecosystem With $116M Initiative
Binance, the largest exchange in the world, has announced a partnership with France FinTech to launch an initiative. France FinTech is a non-profit organization that aims to promote the excellence of the French Fintech sector globally. дальше »
2021-11-4 18:00 | |
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France Fintech and Binance Announce Creation of EUR100 Million Crypto and Blockchain Initiative in France
France FinTech, a leading non-profit association whose mission is to promote FinTech excellence in France, and Binance, the world’s leading blockchain ecosystem and cryptocurrency exchange, today... дальше »
2021-11-4 15:07 | |
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Binance funds a $116 million initiative aimed at developing a crypto ecosystem in France
Cryptocurrency exchange Binance has partnered up with France Fintech, a non-profit organization to accelerate the adoption of cryptocurrency in France. The post Binance funds a $116 million initiative aimed at developing a crypto ecosystem in France appeared first on CryptoSlate. дальше »
2021-11-4 15:00 | |
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Blockchain.com Exchange launches BTC/USD margin trading with 5x leverage
Blockchain. com, a crypto/bitcoin wallet and exchange company, announced today the official launch of margin trading on the Blockchain. com Exchange. Margin trading is currently supported for Gold-verified users and is not currently available for users in the US, UK, Canada, Japan, Germany, Austria, Italy, France, The Netherlands, and other select countries. дальше »
2021-10-13 21:16 | |
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Another European Payment Processor Sever its Ties with Binance and Suspends GBP & EUR Deposits and Withdrawals
700+ Binance users in France and in Italy are forming a group to sue the exchange after they lost money during the May 19 sell-off as they were unable to access the exchange due to an outage. The post Another European Payment Processor Sever its Ties with Binance and Suspends GBP & EUR Deposits and Withdrawals first appeared on BitcoinExchangeGuide. дальше »
2021-7-13 17:16 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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Bittrex Global Rolls Out Ability To Buy Crypto With Credit Cards and Referral Program
Bittrex just made the announcement that it has introduced new features onto its platform, such as credit card support, mobile app upgrades and a referral program. Bittrex Global users from the UK, France, the Netherlands and Germany will be offered the credit card support, while the exchange is trying to expand to users from all […] дальше »
2020-3-10 23:17 | |
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French Court Rules Bitcoin is Legal Money
A French commercial court has acknowledged Bitcoin as a currency, following a legal dispute between a local crypto exchange platform, Paymium, and investment firm, BitSpread. With the court ruling, Bitcoin can now be seen as legal money in France. дальше »
2020-3-7 00:00 | |
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Paris Saint-Germain Teams up With Cryptocurrency Exchange Platform CoinCasso
Paris Saint-Germain and cryptocurrency exchange platform CoinCasso have joined forces in a multi-year international partnership, with the virtual currency giant becoming an Official Partner of the Parisian club in all markets outside of France. дальше »
2020-1-30 21:30 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Alleged BTC-E Founder Still Not Extradited Despite $4bln Laundering Charges
Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U. дальше »
2019-12-25 23:26 | |
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France’s Financial Markets Authority (AMF) Sees Increase in Crypto Complaints Per Its 2019 Risk Map
Crypto is undoubtedly becoming more popular as more people are beginning to make use of it as a means of payment or investment, more merchants are beginning to accept it in exchange for goods and services and more institutional funds are being pushed into crypto as a whole. Besides the benefits that are going to […] дальше »
2019-7-5 23:31 | |
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The Coinbase Debit Card Is Coming to Europe
After having debuted the card in April 2019 in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11. дальше »
2019-6-12 15:00 | |
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Coinbase’s crypto debit card launches in 6 more EU countries, despite user problems
Following its launch in the UK in April, Coinbase is rolling out its cryptocurrency debit card to more European countries, despite users reporting numerous problems. The cryptocurrency exchange will be launching its Coinbase Card in six more European nations. дальше »
2019-6-12 12:38 | |
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Bonjour, CZ: Could Binance Be Considering A Move To Paris?
Paris is known for many things: gorgeous architecture, exquisite cuisine, and perhaps, one day, cryptocurrency. Binance has been in a series of talks with representatives from the French government, suggesting the world’s largest exchange could be considering a move to France. дальше »
2019-4-19 20:47 | |
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For the love of Satoshi, don’t give your Bitcoin to rebuild Notre Dame
A significant chunk of the famous Notre Dame cathedral burned down earlier this week, and now France’s government is mulling whether to accept cryptocurrency to rebuild it—but please, for the love of Satoshi, keep your Bitcoin. дальше »
2019-4-18 13:19 | |
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