Estonia

Auto Added by WPeMatico

Big Banks Won’t Touch Crypto Clients – But These Smaller Banks Will

by

Cryptocurrencies undoubtedly bring new business opportunities. The expanding industry around digital assets and its customers need more and more services that traditional sectors can provide. Banking is often a bottleneck in the crypto space as most traditional institutions are still reluctant to get their feet wet. Smaller banks, however, are more willing to occupy this … Read more

Crypto Salaries Gain Regulatory Recognition Around the World

by

Salaries paid in decentralized digital coins have become a norm across the crypto industry, but there’s really no reason why cryptocurrencies can’t be used for remuneration by businesses in other sectors as well. In many jurisdictions that should be legal even in the absence of dedicated legislation. Switzerland, New Zealand, Japan and Estonia are a … Read more

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

by

Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) … Read more

PR: Folgory Launches Mobile App and Regulated Crypto Exchange

by

Folgory, the fully integrated app and trading exchange launches to bring a range of services to crypto users. The intellectual and logistical demands of trading crypto currency have hitherto been tricky at best, complex at worst. Folgory has created an easy to integrate and manage solution designed for the crypto trader looking for speed, ease … Read more

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

by

The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the last … Read more