BTC $84,607.00 +0.65%
ETH $2,688.18 +0.19%
BNB $777.34 +0.92%
XRP $1.53 +0.41%
SOL $122.77 +1.14%
TRX $0.3337 -0.50%
DOGE $0.0968 +0.16%
ADA $0.2546 +0.67%
BCH $333.53 -0.83%
LINK $14.06 -0.38%
HYPE $91.70 +0.01%
AAVE $154.69 +0.36%
SUI $1.27 +9.81%
XLM $0.2161 -0.38%
ZEC $1,606.66 +1.59%
AAPL $340.32 +0.09%
AMZN $250.12 +0.23%
GOOGL $344.14 +0.18%
MSFT $517.21 -0.10%
META $750.36 +0.33%
NVDA $225.38 +0.40%
TSLA $373.68 +0.37%
SNDK $1,783.76 +0.83%
INTC $125.72 +2.50%
SPCX $148.82 +0.14%
MU $1,094.70 +0.93%
AMD $634.33 +1.19%
BTC $84,607.00 +0.65%
ETH $2,688.18 +0.19%
BNB $777.34 +0.92%
XRP $1.53 +0.41%
SOL $122.77 +1.14%
TRX $0.3337 -0.50%
DOGE $0.0968 +0.16%
ADA $0.2546 +0.67%
BCH $333.53 -0.83%
LINK $14.06 -0.38%
HYPE $91.70 +0.01%
AAVE $154.69 +0.36%
SUI $1.27 +9.81%
XLM $0.2161 -0.38%
ZEC $1,606.66 +1.59%
AAPL $340.32 +0.09%
AMZN $250.12 +0.23%
GOOGL $344.14 +0.18%
MSFT $517.21 -0.10%
META $750.36 +0.33%
NVDA $225.38 +0.40%
TSLA $373.68 +0.37%
SNDK $1,783.76 +0.83%
INTC $125.72 +2.50%
SPCX $148.82 +0.14%
MU $1,094.70 +0.93%
AMD $634.33 +1.19%

法国监管加紧审查加密平台反洗钱,Binance被要求强化合规

2025-10-17 16:49:58

ChainCatcher 消息,据彭博社报道,法国审慎监管与处置局(ACPR)正在对数十家注册为 PSAN 的加密服务机构进行反洗钱/反恐融资合规检查,范围涉及超过一百家实体,其中包括 Binance 与 Coinhouse。

消息称,ACPR 在去年现场检查中要求 Binance 加强风险与合规控制(增聘合规人员、提升 IT 安全等),并给予数月整改期。检查结果将与 AMF 共享;未按要求整改可能影响企业获取 MiCA 跨欧盟许可。法国企业需在 2026 年 6 月底前获批,目前仅少数机构(Deblock、GOin、Bitstack、CACEIS)获批。

app_icon
ChainCatcher 与创新者共建Web3世界