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Nalezeno "AMF": 40

French AMF Charges XTB for €300K


The French Sanctions Commission, AMF (Autorité des Marchés Financiers) recently imposed a 300,000 euros fine on XTB. The financial regulator has accused X-Trade Brokers of breaching its professional duties in the region. The Poland-based broker operates in France with a Polish license. However,...

France Proposes EU-Wide Cryptocurrency Regulation


France has proposed giving more power to the Paris-based European Securities and Markets Authority (ESMA) and making it responsible for cryptocurrency oversight. French regulators say cryptocurrencies need EU-wide regulation. EU-Wide Crypto Regulation With ESMA as Main Supervisor France proposed...

South African Bitcoin Investment Company Faces Fresh Scam Allegations


FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...

Coinhouse obtains mandatory AMF registration for its crypto activities


Disclaimer: The text below is a press release that was not written by Cryptonews.com. Photo: iStok/AndreyPopov Coinhouse & Coinhouse Custody Services, the first companies to obtain mandatory AMF registration for digital assets related activities Paris - April 6th 2020 - The AMF (the French...

France Approves First ICO


The French financial markets regulator, the Autorité des Marchés Financiers (AMF), has made its first initial coin offering (ICO) approval. While token sales remain legal as a fundraising option in France, only those that have been approved by the AMF may be marketed directly to...

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires


Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...

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