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France increases pressure on binance as regulators tighten aml checks and push for greater control under eu mica crypto regulation rules French authorities have been inspecting binance and dozens of other crypto exchanges since late last year, bloomberg reports The report cited anonymous sources who noted that the checks started last year and are confidential
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The acpr reportedly instructed binance, in particular, to strengthen its risk controls last year. The french prudential supervision and resolution authority, acpr, is carrying out controls on dozens of exchanges, including binance and coinhouse, to verify their compliance with registration. Last year, the acpr instructed binance to enhance its compliance and risk management, according to one source, who added that the regulator frequently encourages firms to develop these departments or secure their it systems.
Binance and coinhouse in the spotlight sources say acpr, france’s prudential supervision authority, began these checks late last year
