French Regulator Blacklists More Fraudulent Crypto Businesses

French Regulator Blacklists More Fraudulent Crypto BusinessesAMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading. Also read: Russian Crypto Groups in Telegram Increase Membership Despite […]

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France Warns of Several Unauthorized Cryptocurrency Platforms

France Warns of Several Unauthorized Cryptocurrency PlatformsFrance’s financial markets regulator has issued a new warning against unauthorized platforms offering cryptocurrency investments. The regulator has added four websites to its list of blacklisted domains offering crypto investments without authorization. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space French Regulator’s Warning The French financial markets regulator, the Autorité des Marchés Financiers (AMF), […]

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Regulations Round-Up: U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming by 2019

Regulations Round-Up: U.S. Executive Branch Employees to Disclose Crypto Holdings, French ICO Regulations Coming by 2019In recent regulatory news, the United States Office of Government Ethics has issued a document advising employees of the U.S. executive branch to disclose their cryptocurrency holdings. In other news, Bank of Korea has rejected the notion of central bank-issued digital currencies, Crypto Finance AG has received licensing from the Swiss Financial Market Supervisory Authority […]

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France Warns of 15 Unauthorized Cryptocurrency Investment Platforms

France Warns of 15 Unauthorized Cryptocurrency Investment PlatformsThe French financial regulator has issued a warning and published a list of 15 unauthorized cryptocurrency exchange and investment platforms. These companies keep marketing to the French public despite the agency’s warnings. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies France Warns of Unauthorized Crypto Platforms The Autorité des Marchés Financiers (AMF) […]

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