11 hours ago

Binance Faces New AML Scrutiny as France Expands Crypto Probe

TLDR: France expands AML checks on major crypto exchanges to ensure tighter compliance with EU financial rules. Binance is cooperating with French regulators during an ongoing review of its AML procedures and reporting systems. The AML sweep is part of France’s broader push to align with the upcoming EU MiCA framework. Regulators are increasing pressure [...]

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Source: Blockonomi →