Bloomberg: Binance and other crypto companies are under anti-money laundering investigation by the French government
2025-10-17 08:28:06
On October 17, Bloomberg reported that France is expanding its anti-money laundering review of cryptocurrency trading platforms, and regulators are trying to determine which of the more than 100 institutions registered in the country to provide crypto services will receive a European Union-wide license to operate in the coming months. The French Prudential Regulation and Resolution Authority (ACPR) has been reviewing dozens of trading platforms since the end of last year, according to people familiar with the matter. These people said they requested anonymity because the process is confidential.
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