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500 Estonian Crypto Companies Lose Permits After $220B Scandal
12.6.2020
Estonia is withdrawing permits from hundreds of crypto companies following Europe’s biggest money laundering scandal
Estonian Crypto Purge; BitPay Card; Three Arrows Hit Grayscale + More News
11.6.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Regulation news
Estonian regulators worried that crypto-related firms are using their local credentials to help commit fraud...
Danske Bank Caught Using Gold Bullion to Launder Illicit Funds
10.11.2019
The Danish financial institution Danske Bank has been embroiled in a massive money-laundering scandal associated with an Estonian branch that allegedly laundered $223 billion in an eight-year period. According to documents uncovered this week stemming from 2012, Danske Bank’s Estonian branch...
Japanese Merchant Bank Signs Deal to Tokenize Estonian Properties
31.10.2019
MBK, a Tokyo-based and Tokyo Stock Exchange-listed merchant bank, has signed a deal for the tokenization of property in Estonia
Estonian Consulting Firm Claims It’s Harder to Get a Crypto License Following Regulation
16.5.2019
It will be harder to get a cryptocurrency license in Estonia after this month’s new regulatory changes, according to Estonian consulting firm Eesti