Crypto exchange checks 2025: France widens AML inspections, Binance probe

The Cryptonomist neutral
Crypto exchange checks 2025: France widens AML inspections, Binance probe

On 17 October 2025, France expanded crypto exchange checks as ACPR widened anti‑money‑laundering inspections; a Reuters report by Claudia Cohen says regulators are evaluating more than 100 registered crypto service providers. French teams have broadened on‑site and desk‑based reviews to cover trading venues, custody services and fiat on‑ramps. The Binance name appears in reporting as one platform under scrutiny while dozens of other providers face checks tied to their registration status and transaction monitoring.

Article Summary

France intensifies cryptocurrency regulation enforcement as the ACPR (Autorité de contrôle prudentiel et de résolution) expands comprehensive anti-money laundering (AML) inspections across digital asset exchanges in 2025. French regulators are conducting thorough evaluations of over 100 registered cryptocurrency service providers, marking a significant escalation in blockchain industry oversight. The enhanced regulatory framework encompasses extensive on-site and desk-based reviews targeting key cryptocurrency infrastructure including trading venues, digital asset custody services, and fiat on-ramps. This comprehensive approach demonstrates France's commitment to strengthening cryptocurrency compliance standards and combating financial crimes within the rapidly evolving blockchain ecosystem. Major cryptocurrency exchange Binance faces regulatory scrutiny alongside dozens of other crypto service providers, with inspections focusing on registration status verification and transaction monitoring capabilities. These developments signal heightened regulatory pressure across European cryptocurrency markets, potentially impacting Bitcoin trading volumes and DeFi platform operations. The expanded AML checks reflect growing institutional focus on cryptocurrency compliance, as French authorities work to establish robust frameworks for digital asset supervision. This regulatory intensification could influence cryptocurrency market dynamics and set precedents for blockchain industry standards across the European Union.

Article Details

Source
The Cryptonomist
Published
October 17, 2025 at 12:59 PM
Sentiment
neutral
Type
Article
Category
bitcoin
Topics
Market

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