Search

Nalezeno "Estonia": 78

Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year

15.12.2020
Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that...

800K BitBay users face 2nd unscheduled outage this year

13.10.2020
BitBay went down at approximately 4:28 PM UTC today

Inside the Estonian CBDC Experiment That Could Shape the Digital Euro

7.10.2020
How the firm helping lead Estonia's central bank digital currency research is approaching a mass-market crypto coin

Estonia’s Central Bank to Research if Blockchain Can Support a Digital Euro

5.10.2020
Eesti Pank said the initiative will gauge the suitability of the KSI Blockchain, already used within the country's e-government system, in supporting a central bank digital currency

Estonian central bank to conduct digital currency research

4.10.2020
They’re following other central banks, including the European Central Bank, into studying virtual currencies

Crypto scammers plague Estonia’s e-residency program

28.9.2020
Local authorities hope that tackling the issue will restore trust in the e-residency program

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...