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.
Hundreds of thousands of euros may have been supplied through a secret network benefiting al-Qaida-linked extremists in northwestern Syria.
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
The French finance ministry is imposing sweeping KYC rules on all VASPs in the country.
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy.
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.