Crypto scammers plague Estonia’s e-residency program
Local authorities hope that tackling the issue will restore trust in the e-residency program. Go to Source Powered by WPeMatico
Estonia
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New Exchanger for Cryptocurrencies From Swep.io: Speed, Convenience and No Limits of Exchange Operations
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. Swep.io users can already choose from more than 121 crypto coins in order to proceed in exchange operations … Read more
How Not to Lose Your Cryptocurrency License in Estonia
Basic recommendations for those who are considering incorporating crypto business in Estonia. Go to Source Powered by WPeMatico
Fan Token Platform Socios Secures Key Regulatory License
Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit. Go to Source Powered by WPeMatico
American Blockchain Dream in Sight, but the Chase Not Over Yet
America still lags behind countries like China, the United Arab Emirates and Switzerland when it comes to blockchain adoption. Go to Source Powered by WPeMatico
Bitcoin Undo Button & Fleeing Firms: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast. Go to Source Powered by WPeMatico
Institutional Market Sentiment Data is Now Available to Anyone
CoinMetro makes institutional grade sentiment data available to regular traders for the first time. Go to Source Powered by WPeMatico
The Great Estonian Exodus — Crypto Firms Are Leaving Estonia
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country. Go to Source Powered by WPeMatico
Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC
A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies. Go to Source Powered by WPeMatico
Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal
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. Regulators are concerned that bitcoin exchanges and other crypto companies might be liable to using their platforms to facilitate illegal transfers, Bloomberg reported. Madis Reimand, … Read more
