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France Expands Probe into Binance

by Starling Insights

Observations

Feb 03, 2025

French authorities have expanded their investigation into cryptocurrency exchange Binance over alleged violations of European money laundering and terrorist financing laws, as reported by the Financial Times.

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The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Does Strong Supervision Support Growth and Competitiveness?

by Starling Insights

Observations

Sep 19, 2024

In a speech delivered at the Eurofi Financial Forum earlier this month, Claudia Buch, Chair of the Supervisory Board of the European Central Bank, discussed the importance of strong banking regulation and supervision for Europe's financial stability, growth, and competitiveness.