France: AMF blacklist of websites which offer crypto assets illegally
Progress
Current status
under deliberation
05 Jun 2024 under deliberation
Scope
Implementers
France
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
competition authority
Implementation Level
national
Timeline of events
Published AMF blacklist of websites which offer crypto assets illegally
On 5 June 2024, the French Financial Markets Authority (AMF) issued a warning to the public regarding the activities of several fraudulent actors and released an updated "blacklist." The AMF has reorganised and expanded the list of websites that ill…
SourceEvent type
outline
Action type
announcement
Government branch
executive
Government body
competition authority