Estonia Grants First Crypto License to LastBit's Striga

2022-9-22 12:29

The crypto banking company is first to jump over anti-money laundering hurdles which significantly toughen Estonia's legal regime.

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estonia crypto hurdles anti-money laundering toughen regime

estonia crypto → Результатов: 114


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ETHPOW: MEXC first to open ETHW deposits after Merge

As cryptocurrencies look to pare some losses following a Monday market downside, the latest crypto news is about EthereumPow (ETHW). In an announcement published today, global cryptocurrency exchange MEXC Global, which has key registrations and licences in countries such as the US, Australia and Estonia, said it has begun allowing deposits for EthereumPoW’s ETHW token.

2022-9-19 20:11


Coinfluence Announces ICO to Empower the Next Generation of Influencer Marketing

With the volume of newly launched tokens growing by the day, Coinfluence has introduced a revolutionary platform to offer a holistic influencer-driven exposure to tokens that deserve and need it. 15th July, 2021, Talinn, Estonia: The crypto industry has a unique marketing environment – being a cutting-edge industry, traditional (even digital-traditional) marketing strategies have proven […] The post Coinfluence Announces ICO to Empower the Next Generation of Influencer Marketing appeared first on NullTX.

2021-7-16 12:00


Coinfluence Announces ICO to Empower the Next Generation of Influencer Marketing

With the volume of newly launched tokens growing by the day, Coinfluence has introduced a revolutionary platform to offer a holistic influencer-driven exposure to tokens that deserve and need it. 15th July, 2021, Talinn, Estonia: The crypto industry has a unique marketing environment – being a cutting-edge industry, traditional (even digital-traditional) marketing strategies have proven […]

2021-7-15 12:00


Win a Lamborghini at the Bitcoin 2021 Conference with Sportsbet.io

Bitcoin Press Release: Leading crypto sportsbook Sportsbet.io are giving away a free Lamborghini at the Bitcoin 2021 conference in Miami in June 2021 May 27, 2021, Tallinn, Estonia — Sportsbet.io, the world’s leading crypto sportsbook, is bringing fun, fast and fair action to the largest Bitcoin event in history by giving away a 2021 Lamborghini […]

2021-5-27 15:57


OWNR Wallet Ends 2020 With the Launch of VISA Prepaid Crypto Card and its Own Crypto Exchange

OWNR Wallet — a multifunctional, multi-crypto wallet solution has been working on constant upgrades and new features to create a comprehensive one-stop solution for crypto-related needs. The Estonia based company has moved beyond just offering non-custodial wallets for a handful of cryptocurrencies to create an entire ecosystem that includes a low-fee crypto-to-crypto exchange platform and […]

2021-1-4 19:19


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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


‘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.

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.

2020-7-27 15:13


Фото:

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.

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.

2020-6-12 18:07


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.

2019-12-20 14:44


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