Powered by

ESTONIAN

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages

Bad actors exploited Estonia’s liberal crypto licensing regime to defraud investors and commit other crimes, an investigative report claims.read more

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Exchanges Roundup: Ironx Raises $22.3M in Private Sale, IDCM to Target STOs

Exchanges Roundup: Ironx Raises $22.3M in Private Sale, IDCM to Target STOs

Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets

Exchanges Roundup: SBI to Develop Wallet, Huobi Targets New Markets

Danske Bank's Alleged Money Laundering Now Totals $234 Billion, CEO Quits

Danske Bank's Alleged Money Laundering Now Totals $234 Billion, CEO Quits

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering

Estonia Grants License to Crypto Trading Software Provider Ibinex

Estonia Grants License to Crypto Trading Software Provider Ibinex

Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro

Estonia Grants Licenses for Wallet and Exchange Services to Coinmetro

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Mining Round-Up: Venezuelan Authorities Raid Miners, Taiwanese Miner Shot for Debt to Investors

Meme Specialist Is the Crypto Job of Your Dreams

Meme Specialist Is the Crypto Job of Your Dreams

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Exchanges Roundup: Ironx Raises $22.3M in Private Sale, IDCM to Target STOs

Exchanges Roundup: Ironx Raises $22.3M in Private Sale, IDCM to Target STOs