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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
CoinCasso Launches Worldwide Crypto Christmas Challenge
20.12.2019
There are not many contests in the cryptocurrency sector on such a scale! CoinCasso worldwide exchange platform is organizing an international competition, lasting until the end of the year. In the prize pool there are the newest mobile devices, including iPhone 11, Apple Watch, iPhone 8 and...
Israeli Firm Behind DX.Exchange Goes Bankrupt Following Staff Petition
25.11.2019
CX Technologies, the Israeli company behind DX.Exchange, entered bankruptcy after 78 of its employees filed a petition against the company
China's Dive Into Blockchain, Digital ID Spurs Rest of World to Action
24.11.2019
How is China implementing blockchain in the public sector and will it be a blockchain-driven country of the future?
Big Banks Won’t Touch Crypto Clients – But These Smaller Banks Will
13.9.2019
Cryptocurrencies undoubtedly bring new business opportunities. The expanding industry around digital assets and its customers need more and more services that traditional sectors can provide. Banking is often a bottleneck in the crypto space as most traditional institutions are still reluctant...
Crypto Salaries Gain Regulatory Recognition Around the World
29.8.2019
Salaries paid in decentralized digital coins have become a norm across the crypto industry, but there’s really no reason why cryptocurrencies can’t be used for remuneration by businesses in other sectors as well. In many jurisdictions that should be legal even in the absence...
Estonia Grants Crypto Trading and Custody License to WEG Bank
26.8.2019
German bank WEG Bank is now licensed to trade and hold cryptocurrency for clients in Estonia
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
13.8.2019
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...