{"id":54436,"date":"2025-10-17T11:35:19","date_gmt":"2025-10-17T11:35:19","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=54436"},"modified":"2025-10-17T11:35:21","modified_gmt":"2025-10-17T11:35:21","slug":"francia-somete-a-binance-y-coinbase-a-controles-aml-antes-de-decidir-si-les-da-licencias-de-la-ue","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/francia-somete-a-binance-y-coinbase-a-controles-aml-antes-de-decidir-si-les-da-licencias-de-la-ue\/","title":{"rendered":"Francia somete a Binance y Coinbase a controles AML antes de decidir si les da licencias de la UE"},"content":{"rendered":"<p><strong>Francia ha reforzado la lucha contra el blanqueo en los exchanges de criptomonedas<\/strong>, inspeccionando a Binance y a Coinbase justo antes de conceder o negar las licencias europeas que exige MiCA. <strong>La decisi\u00f3n condiciona la entrada en el mercado \u00fanico<\/strong> y afecta a clientes y prestadores de servicios de activos digitales en la UE. <strong>La postura francesa pone bajo presi\u00f3n el sistema de passporting<\/strong> en el que un solo permiso permite operar en toda la Uni\u00f3n.<\/p>\n<p><!--more--><\/p>\n<p><strong>Las autoridades francesas han empezado una revisi\u00f3n minuciosa de cumplimiento AML que une la norma nacional y la Quinta Directiva AML de la UE<\/strong>.<a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-10-17\/binance-among-crypto-firms-hit-by-french-money-laundering-checks?embedded-checkout=true\" target=\"_blank\" rel=\"noopener noreferrer\"> Los inspectores exigen identificar a los clientes con documentos oficiales<\/a>, comprobar de d\u00f3nde sacan el dinero y c\u00f3mo lo ganan (SOW y SOF), y vigilar cada transacci\u00f3n para avisar con un SAR cuando detecten algo raro. <strong>El objetivo es evitar que cada pa\u00eds aplique unas reglas distintas dentro de un mercado que deber\u00eda ser el mismo para todos<\/strong>.<\/p>\n<h2>Binance y Coinbase bajo la mirada de Francia<\/h2>\n<p><strong>Binance recibe la inspecci\u00f3n en su peor momento<\/strong>: la plataforma aparece en causas penales y las autoridades francesas afirman que \u201clos controles internos fueron flojos entre 2019 y 2024\u201d. <strong>La revisi\u00f3n se ha vuelto una amenaza directa para seguir operando en la UE<\/strong>, y <a href=\"https:\/\/thecryptocurrencypost.net\/es\/francia-sufre-una-oleada-de-secuestros-de-usuarios-cripto\/\" target=\"_blank\" rel=\"noopener\">Francia avisa<\/a> que, si lo considera necesario, no reconocer\u00e1 la licencia que otro pa\u00eds haya concedido, rompiendo el sistema de \u2018passporting\u2019.<\/p>\n<p><strong>Coinbase vive una situaci\u00f3n distinta<\/strong>: ya tiene licencia MiCA y traslad\u00f3 la sede europea a Luxemburgo, en una jugada interpretada como apuesta por adelantarse a la norma. Aun as\u00ed, Francia tambi\u00e9n la revisa, aunque la trata como una supervisi\u00f3n de rutina, sin causas penales de por medio.<\/p>\n<p><strong>MiCA empez\u00f3 en junio de 2023 y se aplica del todo desde el 30 de diciembre de 2024<\/strong>; naci\u00f3 para que todos los pa\u00edses pidan lo mismo y para que valga un solo pasaporte. <strong>La actitud francesa rompe ese esquema<\/strong>: si Par\u00eds deja de aceptar licencias ajenas, la armonizaci\u00f3n se queda en papel y el mercado se parte.<\/p>\n<p><strong>Las revisiones francesas generan consecuencias distintas<\/strong>. Para Binance, el desenlace puede ser multas, l\u00edmites o expulsi\u00f3n del mercado UE. Para Coinbase, la estrategia de cumplimiento se valida, aunque seguir\u00e1 afrontando costes de supervisi\u00f3n. En el mercado, cumplir se encarece y se resquebraja si cada pa\u00eds va por libre. Para los usuarios, habr\u00e1 m\u00e1s preguntas al abrir cuenta y, quiz\u00e1, menos productos o stablecoins disponibles en la UE de inmediato.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Francia ha reforzado la lucha contra el blanqueo en los exchanges de criptomonedas, inspeccionando a Binance y a Coinbase justo antes de conceder o negar las licencias europeas que exige MiCA. La decisi\u00f3n condiciona la entrada en el mercado \u00fanico y afecta a clientes y prestadores de servicios de activos digitales en la UE. La [&hellip;]<\/p>\n","protected":false},"author":33,"featured_media":54435,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_robots":[],"footnotes":""},"categories":[82,33],"tags":[146,220,140,188,663],"class_list":["post-54436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-editors-picks","tag-binance","tag-coinbase","tag-criptomonedas","tag-mercado","tag-mica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Francia somete a Binance y Coinbase a controles AML antes de decidir si les da licencias de la UE The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Francia ha reforzado la lucha contra el blanqueo en los exchanges de criptomoneda\" \/>\n<meta name=\"robots\" content=\"index, follow, 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