Результатов: 290

‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program

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. дальше »

2020-9-29 20:50


Bitcasino Turns up the Volume with Wacken World Wide Sponsorship

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. дальше »

2020-7-27 15:13


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Bitcasino Turns up the Volume with Wacken World Wide Sponsorship

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. дальше »

2020-7-27 11:45


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. дальше »

2020-6-12 18:07


Bitcasino Enables TronLink Browser Extension To Bring Users Secure Deposits and Withdrawals

Leading bitcoin betting site Bitcasino has announced that it has added the TronLink browser extension to enable fast, and secure transactions, for all TRON users.  24 March 2020, Tallinn, Estonia – The world’s first licensed Bitcoin-led casino operator, Bitcasino, has integrated the TronLink browser extension, giving its players the option to seamlessly deposit and withdraw […] The post Bitcasino Enables TronLink Browser Extension To Bring Users Secure Deposits and Withdrawals appeared first on NullTX. дальше »

2020-3-25 10:50


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Bitcasino Enables TronLink Browser Extension To Bring Users Secure Deposits and Withdrawals

Bitcoin Press Release: Leading bitcoin betting site Bitcasino has announced that it has added the TronLink browser extension to enable fast, and secure transactions, for all TRON users. 24 March 2020, Tallinn, Estonia – The world’s first licensed Bitcoin-led casino operator, Bitcasino, has integrated the TronLink browser extension, giving its players the option to seamlessly […] The post Bitcasino Enables TronLink Browser Extension To Bring Users Secure Deposits and Withdrawals appeared first on Bitcoin PR Buzz. дальше »

2020-3-25 20:54


Crypto exchange CoinEx granted operating license in Estonia

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. дальше »

2019-12-20 14:44


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Cryptocurrency Exchange Payfty Launches its Mainstream Crypto Adoption Trump Cards

Bitcoin Press Release: Payfty, a licensed exchanged based in Estonia is driving cryptocurrency adoption through its new cCommerce platform and the creation of their own stable coin USDP. 10th of August, 2019, Estonia – In an effort to expand cryptocurrency adoption, Payfty is debuting the first ever crypto-focused cCommerce platform. дальше »

2019-8-12 14:30