Quantcast

AMF announces warnings about several unauthorized crypto asset service providers

CRYPTO NEWS AROUND THE GLOBE
MANTRA CEO: 'We're obviously meant to be relatively agnostic' as a 'layer one blockchain'
Bitcoin blips down as Fed’s Powell says no ‘hurry to lower rates’
Visa launches tokenized asset platform to bridge fiat and blockchain
DFF CEO: 'There needs to be more collaboration, more unity between nations'
Bitcoin: BTC surpasses $92,000, on the way to $100,000?
BlackRock Expands Tokenized Fund BUIDL Beyond Ethereum to 5 New Blockchains
Donald Trump Places Elon Musk in Government Position – What Impact on Dogecoin (DOGE)?
Dogecoin Flips XRP as Elon Musk-Linked Trade Keeps on Giving
Elon Musk revives the idea of dismantling the Federal Reserve (Fed): A call to Bitcoin supporters?
Bitcoin offers almost a new ATH per day – 100,000$ by January?
Dubai real estate policy director: We aim to grow 'real estate transactions' to '1 trillion dirhams'
Nansen CEO: 'We believe that every asset will be tokenized'
Bitcoin tops $89,000 as crypto euphoria over Trump win shows no sign of waning
Ethereum deploys nearly $500M to ecosystem projects in 2022–23: Report
BlackRock Bitcoin ETF (IBIT) records record $1.1 billion in admissions
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
CEO of Dubai Blockchain Center: Crypto 'is no longer alternative for us'
Binance CTO: 'Binance is the best exchange in the world for slippage and order book depth'
Coinbase exec urges SEC reform after Trump’s election win
First Mover Americas: BTC Hit All-Time High as Trump Closed In on Victory
Solana surpasses BNB and propels itself to fourth place in the market
A Bitcoin reserve for the United States: the bold strategy of the BPI against the BRICS
Bitcoin close to 75 000 $ and c’is the whole sector of cryptocurrencies that is igniting
Binance announces new vice president of product
First UK Pension Fund Invests in Bitcoin
Upcoming US elections poised to influence crypto legislation in 2025: Here’s what could happen next
New bank chooses Ethereum (ETH): UBS launches tokenized fund
Binance announces Binance Wealth platform tailored for wealth managers
Bitcoin Plummets And Loses 2 Billion Dollars In A Day
I went to meet the ‘real’ Satoshi Nakamoto in London. It was… revealing
All Crypto News Around The Globe
AMF announces warnings about several unauthorized crypto asset service providers
Web3/Crypto
Webp barbat
Marie-Anne Barbat-Layan, chair of Autorité des Marchés Financiers | Autorité des Marchés Financiers

The Autorité des Marchés Financiers (AMF) has issued warnings concerning several unauthorized entities offering crypto asset services. The announcement was made in a press release on January 10, 2025.

According to the AMF, several new websites have been identified as unauthorized in the crypto assets sector. These include swapalrex.com, blofin.com, immediatefolex.com, immediateevista.app, mubassa.com, repubblicait5.com/?_lp, bitcoin-prime.net, gpt-definity.com, and tradeeurax.com.

As of June 5, 2024, the AMF expanded its blacklist to include 34 additional platforms that do not have authorization to offer crypto asset-related services. This list is regularly updated and can be accessed on both the AMF website and the Assurance Banque Épargne Info Service (ABEIS) site. To ensure compliance with regulations, the AMF also provides a white list of entities authorized to provide digital asset services in France.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

The AMF has blacklisted the digital asset trading platform BYBIT since May 20, 2022. The platform was found non-compliant with French regulations as it is not registered as a Digital Asset Service Provider (DASP), which is a mandatory requirement under the Monetary and Financial Code for platforms offering digital asset services in France. The AMF warns that BYBIT's operations are illegal and reserves the right to block its website. Investors are urged to secure their assets and consult the AMF's white list of registered providers before engaging in crypto asset investments.

The AMF is an independent public authority in France responsible for overseeing financial markets, market participants, and investment products. It ensures that investors are informed and that markets operate orderly. Additionally, it engages in regulatory development at European and international levels with a focus on areas such as sustainable finance and the impact of digital changes on the economy. The organization functions through two main bodies: the board and the enforcement committee.

More News

Founder of Binance on mortgage assets: 'The future American Dream will be to own 0.1 BTC'

Changpeng Zhao, founder of Binance, said that a move for Fannie Mae and Freddie Mac to count bitcoin as a mortgage asset signals a shift in the American Dream.

Jul 7, 2025

Binance launches new airdrop rewards for BNSOL holders

Binance has announced the launch of PIXEL APR Boost Airdrop Rewards for the 11th project on BNSOL Super Stake, in collaboration with Pixels (PIXEL), a web3 game on the Ronin Network.

Jul 7, 2025

Executive Chairman of Strategy: Public firms added ~131K BTC in Q2, boosting their bitcoin holdings by 18%

Michael Saylor, executive chairman of Strategy (formerly MicroStrategy), said that public companies increased their bitcoin holdings more rapidly than exchange-traded funds (ETFs) in the second quarter.

Jul 5, 2025

CoinFlip launches new user interface for its cryptocurrency service

CoinFlip, a global digital currency platform, has announced the launch of a new user interface for its CoinFlip Preferred service.

Jun 30, 2025

Crypto influencer on crypto exchanges: 'Coinbase is just too expensive and that’s not good for users'

Gum Shoe, a crypto influencer, has highlighted the long wait times and high fees at Coinbase compared to better service at Binance as evidence of the need for increased competition among U.S. crypto exchanges.

Jun 23, 2025

Binance founder on Giggle Academy learning platform: 'We can make this work for kids to get them jobs early'

Changpeng "CZ" Zhao, founder of Binance, said that practical education data from his Giggle Academy learning platform will connect young learners to job opportunities instead of focusing on degrees.

Jun 23, 2025

Crypto Comments
Loading...

No comments available.

Trending
1

Executive Chairman of Strategy: Public firms added ~131K BTC in Q2, boosting their bitcoin holdings by 18%