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BTC $64,324.75 +2.45%
ETH $1,908.22 +1.86%
BNB $604.73 +0.57%
XRP $1.00 +1.08%
SOL $75.93 +1.82%
TRX $0.3309 -0.02%
DOGE $0.0702 +0.90%
ADA $0.1744 -0.58%
BCH $204.64 +0.45%
LINK $9.47 +0.88%
HYPE $59.61 +4.09%
AAVE $89.14 +3.83%
SUI $0.6744 +0.90%
XLM $0.1575 +0.91%
ZEC $515.29 +6.14%

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。

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