France: Published AMF blacklist of websites which offer crypto assets illegally
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
competition authority