2022-9-22 12:29 |
The crypto banking company is first to jump over anti-money laundering hurdles which significantly toughen Estonia's legal regime.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Striga is the first VASP to be approved since Estonia enacted a new legal framework restricting service providers in the bitcoin and crypto ecosystem.
2022-9-23 18:19 | |
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As cryptocurrencies look to pare some losses following a Monday market downside, the latest crypto news is about EthereumPow (ETHW). In an announcement published today, global cryptocurrency exchange MEXC Global, which has key registrations and licences in countries such as the US, Australia and Estonia, said it has begun allowing deposits for EthereumPoW’s ETHW token.
2022-9-19 20:11 | |
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Tallinn, Estonia, 22nd June, 2022, Chainwire Bitcasino, one of the most popular crypto casinos,… The post Bitcasino Launches World Cup Campaign with Raffle Prizes, including VIP Match Tickets appeared first on CoinJournal.
2022-6-22 17:47 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-21 21:08 | |
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CoinsPaid, an Estonia-based crypto payment processor, today announced that it has raised its capital reserves to 5 million euros. Operating from tech-savvy Estonia, CoinsPaid increased its capital due to new compliance requirements for cryptocurrency companies.
2022-6-22 21:08 | |
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Overview Nominex is a fairly new cryptocurrency exchange platform, founded in August of 2019, registered in Estonia and is considered a crypto trading platform. It is one of the few centralized exchanges out there that enables Visa and Mastercard support, though requires no KYC regulations.
2022-6-5 21:16 | |
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New laws could see the country’s crypto community slashed by 90%.
2022-5-5 20:46 | |
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This article will talk about Kriptomat, one of the about 500 exchanges that offer crypto services. Are there certain things you should know about this exchange? How may it benefit you? What are the merits and demerits? Follow me as I answer these and other questions KRIPTOMAT OVERVIEW It was founded in 2018 in Estonia.
2022-4-16 18:20 | |
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20th January 2022, Tallinn, Estonia – Many seasoned crypto analysts have been taken aback by the recent influx of innovative projects to the Cardano space. However, despite the ecosystem’s vibrancy, one of the factors limiting mass adoption has always been an absence of a reputable, accessible, and volatility-free stablecoin.
2022-1-20 09:00 | |
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The new guidelines reportedly expand the definition of Virtual Asset Service Providers to include decentralized applications, ICOs and other related services.
2021-12-31 21:00 | |
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Estonia has become the latest country to give Bitcoin bulls reason to cheer according to Marcus Sotiriou, Sales Trader at the UK based digital asset broker GlobalBlock. Here is a brief summary of the recent moves and news in Bitcoin and digital assets.
2021-11-24 17:21 | |
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Aquaris will invest is a fish processing facility in Estonia that will be integrated into a crypto mining plant by making use of renewable energy. The post Aquaris AMA Session With BeInCrypto appeared first on BeInCrypto.
2021-11-19 14:00 | |
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After initially embracing cryptocurrencies five years ago, Estonia is now reconsidering its position in light of a policy review. The post Policy Review Forces Crypto Crackdown in Estonia appeared first on BeInCrypto.
2021-10-16 15:49 | |
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About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.
2021-10-13 16:07 | |
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With the volume of newly launched tokens growing by the day, Coinfluence has introduced a revolutionary platform to offer a holistic influencer-driven exposure to tokens that deserve and need it. 15th July, 2021, Talinn, Estonia: The crypto industry has a unique marketing environment – being a cutting-edge industry, traditional (even digital-traditional) marketing strategies have proven […] The post Coinfluence Announces ICO to Empower the Next Generation of Influencer Marketing appeared first on NullTX.
2021-7-16 12:00 | |
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With the volume of newly launched tokens growing by the day, Coinfluence has introduced a revolutionary platform to offer a holistic influencer-driven exposure to tokens that deserve and need it. 15th July, 2021, Talinn, Estonia: The crypto industry has a unique marketing environment – being a cutting-edge industry, traditional (even digital-traditional) marketing strategies have proven […]
2021-7-15 12:00 | |
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May 27, 2021, Tallinn, Estonia — Sportsbet. io, the world’s leading crypto sportsbook, is bringing fun, fast and fair action to the largest Bitcoin event in history by giving away a 2021 Lamborghini Huracan EVO Convertible to one lucky delegate at the Bitcoin 2021.
2021-5-27 17:29 | |
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Bitcoin Press Release: Leading crypto sportsbook Sportsbet.io are giving away a free Lamborghini at the Bitcoin 2021 conference in Miami in June 2021 May 27, 2021, Tallinn, Estonia — Sportsbet.io, the world’s leading crypto sportsbook, is bringing fun, fast and fair action to the largest Bitcoin event in history by giving away a 2021 Lamborghini […]
2021-5-27 15:57 | |
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April 30th, 2021,Tallinn, Estonia — Sportsbet. io and Australian cricket legend Brett Lee are both ‘bowling a Bitcoin’ to help bring much-needed medical supplies and support to India during the ongoing Covid crisis in the country.
2021-5-1 18:04 | |
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April 30th, 2021, Tallinn, Estonia — Sportsbet. io and Australian cricket legend Brett Lee are both ‘bowling a Bitcoin’ to help bring much-needed medical supplies and support to India during the ongoing Covid crisis in the country.
2021-4-30 16:16 | |
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Bitcoin Press Release: Crypto gaming leader Bitcasino is giving away three Tesla Model 3’s to winners of its new game, Live Crash April 20, 2021, Tallinn, Estonia – Crypto gaming pioneer Bitcasino is giving everyone a chance to win a Tesla Model 3 in one of the platform’s biggest giveaways ever, but only if players […]
2021-4-20 10:49 | |
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April 19, 2021, Tallinn, Estonia – Crypto gaming pioneer Bitcasino is giving everyone a chance to win a Tesla Model 3 in one of the platform’s biggest giveaways ever, but only if players can reach the moon in its new game Live Crash.
2021-4-20 21:38 | |
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The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank.
2021-2-9 05:30 | |
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The happenings in Estonia’s political climate has delayed deliberations on a proposed crypto licensing legislation that could significantly impact the country’s cryptocurrency and blockchain technology climate.
2021-2-6 16:00 | |
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After revoking licenses for many crypto firms, Estonia’s parliament is considering even stricter cryptocurrency laws.
2021-2-6 13:33 | |
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OWNR Wallet — a multifunctional, multi-crypto wallet solution has been working on constant upgrades and new features to create a comprehensive one-stop solution for crypto-related needs. The Estonia based company has moved beyond just offering non-custodial wallets for a handful of cryptocurrencies to create an entire ecosystem that includes a low-fee crypto-to-crypto exchange platform and […]
2021-1-4 19:19 | |
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Registered in Estonia, financial company TTM Bank has issued the Prepaid Crypto Card, which can be used to pay wherever VISA payment system cards are accepted. TTM Bank Prepaid Crypto Card supports four cryptocurrencies: BTC, ETH, USDT, and TRX.
2020-12-31 14:09 | |
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Estonia has withdrawn permits from one thousand crypto companies this year.
2020-12-17 05:10 | |
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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 the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News.
2020-12-15 10:30 | |
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Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide.
2020-9-29 20:50 | |
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Local authorities hope that tackling the issue will restore trust in the e-residency program.
2020-9-29 15:13 | |
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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.
2020-9-5 00:30 | |
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Basic recommendations for those who are considering incorporating crypto business in Estonia.
2020-8-2 20:00 | |
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Bitcasino Press Release: Crypto pioneers have joined forces with Wacken World Wide to bring a free 3-day virtual metal concert to millions of music fans, starting on July 29th. 27 July 2020, Tallinn, Estonia – Crypto gaming pioneers Bitcasino will be rocking out as headline sponsors of Wacken World Wide, a new digital music festival […] The post Bitcasino Turns up the Volume with Wacken World Wide Sponsorship appeared first on NullTX.
2020-7-27 15:13 | |
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Bitcasino Press Release: Crypto pioneers have joined forces with Wacken World Wide to bring a free 3-day virtual metal concert to millions of music fans, starting on July 29th. 27 July 2020, Tallinn, Estonia – Crypto gaming pioneers Bitcasino will be rocking out as headline sponsors of Wacken World Wide, a new digital music festival […] The post Bitcasino Turns up the Volume with Wacken World Wide Sponsorship appeared first on Bitcoin PR Buzz.
2020-7-27 11:45 | |
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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.
2020-6-15 20:10 | |
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European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.
2020-6-12 18:07 | |
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Bitcasino. io and its community have raised 20BTC in support of COVID-19 relief, and have teamed up with the Pioneer Club and The Giving Block for a charity poker tournament. 13th May 2020, Tallinn, Estonia – Crypto gaming pioneer Bitcasino.
2020-5-16 10:54 | |
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CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU
2020-3-5 04:18 | |
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English Premier League Football Team Watford FC will host the Crypto Cup 2020 meet-up event with Sportbet. io, at their stadium Vicarage road, to promote crypto adoption on the 16th of May. February 2 2020, Tallinn, Estonia – Watford FC and crypto-led sports betting brand Sportsbet.
2020-3-4 18:25 | |
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CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service.
2019-12-20 14:44 | |
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The authorities from Estonia have leaked the email addresses of over 200 crypto trading firms during a recent data breach. The Estonian Police and Board Guard recently started a plan to follow anti-money laundering activities in the country, so it emailed several companies in the country with questions that should be answered. This email’s recipients […]
2019-11-27 00:40 | |
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November, 2019, Tallinn, Estonia – The Coingaming Group has agreed on a partnership with the TRON Foundation, the non-profit organization behind the popular cryptocurrency TRX, welcoming the TRON community to use the currency for the first time with the leading brands in the crypto gaming space – Bitcasino.
2019-11-11 21:08 | |
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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.
2019-8-29 03:43 | |
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German based WEG Bank has received its cryptocurrency trading and custody license from Estonia. The bank – which has courted a number of cryptocurrency projects – becomes the latest financial institution to have a regulated crypto trading desk.
2019-8-26 19:49 | |
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German bank WEG Bank is now licensed to trade and hold cryptocurrency for clients in Estonia
2019-8-27 14:11 | |
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The German bank, which boosts the influence of several crypto projects, had a green light for establishing crypto trading activities.
2019-8-27 11:22 | |
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Rokkex, a crypto exchange based in Estonia, has recently started a new partnership with the French Ledger wallet, which is known for its popular hardware wallets. The company will now integrate its services with Ledger’s wallet for enterprises: Ledger Vault.
2019-8-21 22:43 | |
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August 2019, Estonia – In an effort to expand cryptocurrency adoption, Payfty is debuting the first ever crypto-focused cCommerce platform. The exchange will give customers the ability to buy and sell various day to day commodities using established cryptocurrencies such as Bitcoin.
2019-8-13 02:46 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.