Binance Under Scrutiny in France’s Broader Anti-Money Laundering Review
TLDR French regulators demand that Binance tighten its compliance and risk management systems. Crypto firms in France face expanded AML checks to meet EU MiCA standards. Binance, among several firms urged to enhance anti-money laundering measures. Non-compliance with AML standards could lead to penalties or MiCA disqualification. French authorities have ramped up their efforts to [.] The post Binance Under Scrutiny in France’s Broader Anti-Money Laundering Review appeared first on CoinCentral.