Nabilla and Bitcoin: the sanctions of the DGCCRF

with No Comments

Three years ago, Nabilla’s Snapchat statements about bitcoin had inflamed the media, causing the Autorité des Marchés Financiers (AMF) to react. On July 28, 2021, the epilogue of this case was announced in a statement from the Directorate General for … Read More

15 March 2018: The AMF (Autorité des Marchés Financiers) Published Its First Blacklist of Websites Offering Investments in Crypto-assets

with No Comments

I – Background The strong rise in cryptocurrencies in 2017 attracted a large number of new investors, many willing to do anything to make big profits. It also attracted a number of dubious players who were claiming high rates of … Read More

Blockchain supported by the AMF

with No Comments

The Autorité des Marchés Financiers (“AMF”) published on July 3 and 20, 2017, its 2017 risk mapping (where a few pages are devoted to the specific case of blockchain) and its response to the European Commission’s consultation on FinTech: “Towards … Read More