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New Exchanger for Cryptocurrencies From Swep.io: Speed, Convenience and No Limits of Exchange Operations
4.9.2020
A team of professional developers from Estonia is launching a new crypto exchanger Swep.io. Being extremely enthusiastic about making a name on the market Swep.io team has serious plans on improving and adding features into their brainchild. Swep.io users can already choose from more than...
How Not to Lose Your Cryptocurrency License in Estonia
2.8.2020
Basic recommendations for those who are considering incorporating crypto business in Estonia
Fan Token Platform Socios Secures Key Regulatory License
30.7.2020
Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit
American Blockchain Dream in Sight, but the Chase Not Over Yet
22.7.2020
America still lags behind countries like China, the United Arab Emirates and Switzerland when it comes to blockchain adoption
Bitcoin Undo Button & Fleeing Firms: Bad Crypto News of the Week
6.7.2020
Check out this week’s Bad Crypto podcast
Institutional Market Sentiment Data is Now Available to Anyone
2.7.2020
CoinMetro makes institutional grade sentiment data available to regular traders for the first time
The Great Estonian Exodus — Crypto Firms Are Leaving Estonia
27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country
Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC
19.6.2020
A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
13.6.2020
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might...
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
Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence
2.4.2020
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts.
The post Major Swedish Bank...
Indian Crypto Exchange BuyUCoin Gets License to Go Abroad
1.4.2020
Estonia’s financial watchdog has granted the Indian crypto exchange BuyUCoin the necessary licenses to expand its operations overseas
Suspicions Grow During BitBay’s 18-Hour Outage
27.3.2020
Despite assurances that the exchange is working to normalize operations, many of the platform’s customers are growing increasingly concerned
Blockchain Digital ID — Putting People in Control of Their Data
23.3.2020
Blockchain ID is a big player in the battle for user data, as it “adopts a user-centric approach, eliminating central points of failure by empowering individuals with self-sovereign possession over their own data”
Estonia Grants License to Chilean Crypto Exchange
5.3.2020
CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU
The State of Blockchain: Experts Weigh in on Adoption Around the World
23.2.2020
Despite challenges, experts are bullish on blockchain’s prospects around the world: “Once people truly understand its vast potential, I believe wide-scale adoption of blockchain will occur”
Getting Into the Financial Services Revolution With Alex Tapscott
23.2.2020
“Libra, on balance, is a good thing.” Alex Tapscott discusses his latest book with Cointelegraph
Crypto-Broker Instacoins Receives Operating License in Estonia
15.2.2020
Instacoins Estonia OÜ, a cryptocurrency brokerage, is pleased to announce it has received an operating license from the Estonian Financial Intelligence Unit (FIU). The company is now fully regulated under Estonian law to provide services of exchanging a virtual currency against fiat. Last year...
Crypto-Broker Instacoins Receives Operating License in Estonia
14.2.2020
Disclaimer: The text below is a press release that was not written by Cryptonews.com.
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Instacoins Estonia OÜ, a cryptocurrency brokerage, is pleased to announce it has received an operating license from the Estonian Financial Intelligence Unit (FIU). The company is now fully...
Foin Token Scheme Locks Up Investors’ Money and Pumps Price
30.12.2019
Cointelegraph has conducted an investigation into the Foin project, which has delayed unlocking user funds as the token price pumps on an Estonian exchanges