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Nalezeno "Digital assets": 2430

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry


Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. The changes come amid concerns that Russia may use crypto to evade western sanctions and an ongoing audit of the Baltic nation’s...

Russia Proceeds With Efforts to Legalize Crypto Amid Sanctions Over Ukraine


Authorities in Russia are continuing their work to establish a comprehensive legal framework for crypto transactions. The efforts, which started before the military invasion of Ukraine, go on amid warnings that Moscow may use cryptocurrencies to evade expanding financial sanctions. Expert Council...

Sanctions May Not Affect Russia’s Access to Crypto, Reports Claim


As sanctions rain on Russia, following the Kremlin’s decision to invade Ukraine, media reports have suggested that they are unlikely to limit the country’s access to crypto assets. While the Russian elite may use them to circumvent restrictions, ordinary Russians are also likely...

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