Anti-Fraud & Financial Crime
Regulatory Intelligence Incorporating 'Fraud Squad'

Crypto, Tech

NEWS: France urges EU to give regulators web-scraping powers against unlicensed crypto exchanges 

Bank of France runs virtual currency trials

By CARLO BOFFA, EU Correspondent French authorities on Wednesday called on the EU to give regulators new powers to detect and investigate unlicensed crypto exchanges that keep serving customers in the bloc. “MiCA should grant a new power to competent national authorities and to ESMA: the power to use web-scraping techniques and tools to collect…

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