KYC “from the first euro” for the DASP

KYC “from the first euro” for the DASP

On September 29, 2020, 29 people involved in the financing of terrorism has been arrested. This case relies on prepaid cards (known as “coupons”) to acquire Bitcoin in shops, making it complex to identify customers. In response, the Government has adopted,...
How France shut down its crypto start-ups

How France shut down its crypto start-ups

Jounal du Net — 09.03.2021. On 19 December 2020 the transitional period for compliance with the digital asset service provider regime ended. As the applications of most companies in the sector had still not been processed by the regulators by that date, these...