Quantcast

AMF announces warnings about several unauthorized crypto asset service providers

CRYPTO NEWS AROUND THE GLOBE
Binance and Circle announce strategic partnership to advance USDC adoption and crypto innovation
CATO Policy Analyst: Operation Choke Point 2.0 ‘has undermined many of the people trying to work and innovate’
Coinbase CEO: 'Crypto is the only payment rail that checks all three boxes'
CATO Policy Analyst: Operation Choke Point 2.0 ‘has undermined many of the people trying to work and innovate’
AI at the service of DeFi: Reflections and perspectives from the Saint-Alex Club
Avara’s Lens secures $31M for SocialFi-focused L2 blockchain
US Federal Reserve (Fed) Continues to Cut Rates by 25 Points: New Highs for Bitcoin?
$300m of other tokens bridged to Solana in the last week, why?
Coinbase sued over WBTC delisting by Justin Sun-affiliated BiT Global
Bitcoin Soars to New Record Highs Over $106K, Let's Hope the Fed Doesn't End the Party
Increased gas limits on Ethereum L1 come with risks… but big rewards
Bitcoin Catches Up With Gold: New ATH for BTC-Gold Ratio
Bitcoin Backed by US Congress: Pro-Crypto French Hill Takes Chair of Finance Committee
BlackRock recommends 1-2% Bitcoin in your portfolio
UK watchdog asks firms to share current and future crypto exposures
Riot acquires 5,117 BTC for $510m
New SEC boss Paul Atkins will transform crypto… but not right away
Bitcoin: For billionaire investor Ray Dalio, only BTC and gold will save from future crises
BTC, XRP, DOGE Price: Dogecoin Drops, Bitcoin Steady Ahead of US CPI
Bitcoin hits level bulls must 'control' for a new $100K BTC price push
Trump reveals his price target for Bitcoin
Billionaire Ray Dalio Prefers Bitcoin Over Bonds
Bitcoin can separate money and state — David Sacks
Crypto Daybook Americas: Bitcoin (BTC) Price Hits Mid-Cycle Peak as Retail Interest in Altcoins Soars
Creating a strategic reserve with bitcoin: US states are exploring this possibility
El Salvador: When the Bitcoin dream meets the economic demands of the IMF
Bitcoin Not Just Money, Reveals Trading Legend Peter Brandt
FDIC asked banks to ‘pause’ crypto activities — Court docs
Solana: SEC rejects SOL cash ETFs
Czech Republic takes the lead in abolishing tax on certain capital gains on bitcoin
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

Crypto advisor: 'Bitcoin is financial sovereignty'

Georg Brameshuber, a crypto advisor, said that cryptocurrency is more than just money; Bitcoin represents financial "sovereignty," with some countries embracing it while others resist its influence.

Feb 21, 2025

CNMV announces warnings on unregistered institutions

The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings about unregistered institutions that are unauthorized to offer investment services or related activities, including cryptocurrency services.

Feb 21, 2025

BaFin announces warning on unauthorized services by topcoinmarkt.de

The Federal Financial Supervisory Authority (BaFin) has issued a warning against the website topcoinmarkt.de, citing unauthorized financial, investment, and crypto-security services.

Feb 21, 2025

CZ on donation plan for $Libra rug pull victims: 'I will donate 150BNB'

Changpeng Zhao, also known as CZ, co-founder and former CEO of Binance, announced a donation of 150 BNB to assist those impacted by the Argentine $Libra currency incident.

Feb 18, 2025

Italy Finance Committee leader on crypto: 'Concepts were not only unknown but were also misunderstood'

Giulio Centemero, the League Group Leader on the Italy Finance Committee, has highlighted misunderstandings surrounding crypto assets and stressed the need for broader education to clarify sector differences.

Feb 18, 2025

Consob announces first MiCAR application

The Commissione Nazionale per le Società e la Borsa (Consob) has announced the first application of the Markets in Crypto-Assets Regulation (MiCAR), blocking ten websites that falsely advertised crypto services.

Feb 18, 2025

Crypto Comments
Loading...

No comments available.

Trending
1

Italy Finance Committee leader on crypto: 'Concepts were not only unknown but were also misunderstood'

2

Crypto influencer: Bitcoin provides a ledger to 'prove your hard asset reserves'

3

French MP Knafo: 'More Europeans are embracing Bitcoin'

4

CNMV announces warning list of unregistered institutions from international supervisors

5

Consob announces first MiCAR application