New law pushes around 400 crypto firms out of Estonia

2023-5-9 20:07

The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit, published a report stating that the validity of 389 authorizations has expired, and there are only 100 active authorizations for virtual assets service […] The post New law pushes around 400 crypto firms out of Estonia appeared first on CryptoSlate.

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estonia firms crypto new law laundering money

Источник: cryptoslate.com

estonia firms → Результатов: 12


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

Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their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


Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

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


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 […]

2019-11-27 00:40


Crypto-Friendly Estonia Approves Ibinex Proposal to Launch its Crypto Exchange in the Nation

The increased oversight of regulators in various nations has led to a massive migration of firms in the digital currency ecosystem to more crypto-friendly zones. In the latest development, Ibinex, a New York-based firm that offers cryptocurrency exchanges and traders liquidity services and software has been granted a license to do business in Estonia.

2018-6-16 00:07


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Policy Review Forces Crypto Crackdown in Estonia

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.