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189 crypto firms shut down following Estonia's recent regulations
Hundreds of virtual asset service providers in Estonia have shut shop following recent amendments in financial regulations. Estonia's Financial Intelligence Unit identified several lapses in coThe post 189 crypto firms shut down following Estonia's recent regulations appeared first on AMBCrypto. дальше »
2023-5-9 15:00 | |
Unique Cardano Stablecoin: ADADAO to Hold a Public Sale on KICK.IO
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. дальше »
2022-1-20 09:00 | |
Bitcoin bulls celebrate: Estonia’s biggest bank lets customers buy crypto
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. дальше »
2021-11-24 17:21 | |
Estonian Authorities Leak Over 200 Email Addresses From Crypto Trading Companies
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 […] дальше »
2019-11-27 00:40 | |
CODEX crypto exchange lists StableUSD (USDS) and TrueUSD (TUSD)
CODEX crypto exchange lists StableUSD (USDS) and TrueUSD (TUSD) - CryptoNinjas CODEX, a crypto exchange based out of Estonia, today announced that after recent negotiation with the team of Stably, they have decided to list StableUSD (USDS). дальше »
2019-6-20 00:02 | |
The Potential of STOs in South Korea
Since ICOs were banned by the government in South Korea, some companies have turned their eyes to other countries such as Switzerland, Singapore, Bibraltar, Malta, Hong Kong, Estonia, the Cayman Islands, and the Virgin Islands, to conduct ICOs. дальше »
2019-6-5 18:12 | |
P2PB2B Exchange Review
The crypto-exchange P2PB2B registered in Estonia shows significant growth in recent months. The exchange was created in January 2018, just on the rise of the market, but by its very name it immediately showed that it was not focused on the mass individual user, but on business. дальше »
2019-4-19 17:23 | |
Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |