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France
French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
French Officials Move to Start Trial of Alleged BTC-e Operator Alexander Vinnik
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy.
New York, French Finance Watchdogs Open Doors for Each Other's Fintech Startups
The New York State Department of Financial Services and its French regulatory counterpart will work to "ease the entry" for fintech innovators into their respective markets.
French Renewable Energy Provider Wins Regulator's Approval for €10M Token Sale
Renewables provider WPO has been granted an "ICO visa" from the French financial markets regulator.
Power Ledger Inks Deal to Allow French Consumers to Customize Green Energy Mix
The Australian firm is breaking into the European market with a new partnership that enhances the tracking and certification of green energy.
Coinhouse Wins First Crypto License From French Regulator
Coinhouse's new status with the Financial Markets Authority should help the firm get banking services in France and bigger institutional clients.
French Financial Regulator Suggests Europewide Security Token Sandbox
France’s top securities watchdog has proposed that all of Europe adopt a “Digital Lab” sandbox to support the creation of security token offering regulation.
France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling
Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision.
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.