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Estonia’s crypto service providers face new regulations as government approves bill
The Estonian government has passed a bill that would see crypto service providers subject to new requirements. Under the proposed legislation, crypto firms would be supervised by Estonia’s Financial Supervision Authority (FSA). дальше »
2024-3-22 12:13 | |
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Crypto In The Spotlight: Estonia Greenlights Regulation Bill
Estonia, a nation long known for its embrace of digital innovation, is revamping its cryptocurrency regulations to create a more robust and transparent market. The Estonian government recently approved a bill that will significantly increase oversight of cryptocurrency service providers, bringing them under the stricter purview of the Financial Supervision Authority (FSA). This shift marks […] дальше »
2024-3-22 11:43 | |
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Estonian court annuls extradition of HashFlare co-founders to the U.S.
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an… дальше »
2023-11-30 10:00 | |
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Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions. дальше »
2023-11-30 23:20 | |
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Inactive 250k ETH wallet is probably linked to Estonian major bank
A Coinbase executive says a dormant Ethereum wallet holding over $470 million worth of ETH belongs to the LHV Bank founder. A digital wallet holding 250,000 ETH, which has been in dormancy since Ethereum’s ICO back in 2014, allegedly belongs… дальше »
2023-11-7 13:47 | |
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Estonian Crypto Clampdown Drives out 400 Firms
Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »
2023-5-9 14:05 | |
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CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. дальше »
2023-4-26 09:05 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-23 14:00 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet. com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. дальше »
2023-3-22 23:30 | |
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CryptoWallet renews Virtual Asset Provider License after new Estonian legislation
Estonia’s Financial Investigation Unit (FIU) has introduced new crypto legislation. 90% of platforms are at risk of losing their license or being forced to relocate under the new laws. Among other things, cryptocurrency providers must have a local base in Estonia. дальше »
2023-3-22 18:02 | |
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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License
Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet. com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). дальше »
2023-3-21 16:27 | |
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CryptoWallet renews Estonian license amid tightened regulations
CryptoWallet becomes one of the few companies that managed to renew an Estonian virtual asset provider license amid tighter regulatory measures toward crypto companies in the EU. According to a press release shared with crypto.news on March 17, CryptoWallet received… дальше »
2023-3-20 22:03 | |
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BORCOIN to Hold IEO on Coinsbit
Istanbul, Turkey. December 1st, 2022. The award-winning Estonian cryptocurrency exchange Coinsbit will hold the Initial Exchange Offering of BORCOIN (BRC) from December 1 to 15, 2022. BORCOIN is an ambitious project from Turkey launched in September 2022 that aims to create a DeFi platform with a multi-level architecture to offer smart-contract-based financial instruments. дальше »
2022-12-2 08:19 | |
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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51 | |
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Kanvas.ai Set To Offer Tezos Art NFTs As The First Baltic NFT Marketplace
Kanvas. ai, an Estonian art startup, announced that it would offer art NFTs made on the Tezos blockchain and will be the first Baltic art NFT marketplace. With the help of the Tezos Foundation, the Estonian art startup provides a curated platform for art NFT collectors. дальше »
2022-9-16 20:08 | |
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Bitcasino to Use Estonian ESTCube-2 Satellite to Send Bitcoin Into Space
The world’s first licensed Bitcoin-led casino operator, Bitcasino, has partnered with ESTCube-2 to send one bitcoin to space in 2023, giving all its players the... дальше »
2022-8-31 19:43 | |
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Bitcasino to use Estonian ESTCube-2 satellite to send Bitcoin into space
The world’s first licensed Bitcoin-led casino operator, Bitcasino, has partnered with ESTCube-2 to send one bitcoin to space in 2023, giving all its players the chance to be a part of this groundbreThe post Bitcasino to use Estonian ESTCube-2 satellite to send Bitcoin into space appeared first on AMBCrypto. дальше »
2022-8-30 15:20 | |
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Web3 Capital: Estonian Saves Farm By Selling NFTs for Part Ownership
All over the world SMEs are starved of the funding they need to grow, but now there’s a new way to get around traditional banks. The post Web3 Capital: Estonian Saves Farm By Selling NFTs for Part Ownership appeared first on BeInCrypto. дальше »
2022-5-20 09:24 | |
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The Estonian Regulator Assures there are no Plans to Ban Cryptocurrency
On Sunday, the Estonian Ministry of Finance squashed reports that it would prohibit cryptocurrency ownership and trading. According to their new draft legislation for virtual asset service providers (VASPs), customers will not be banned from possessing or trading virtual assets. дальше »
2022-1-5 02:00 | |
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The Estonian government is not banning crypto, but drafts legislation to tighten regulation
Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies. According to the rebuttal, the bill, which still needs to undergo three parliament readings, was drafted and submitted in a bid to tighten the existing crypto service providers licensing, and will […] The post The Estonian government is not banning crypto, but drafts legislation to tighten regulation appeared first on CryptoSlate. дальше »
2022-1-4 06:30 | |
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CoinLoan Shares November Growth Metrics
CoinLoan is an Estonia-based fintech company known on the market since August 2017 and licensed by the Estonian Intelligence Unit. CoinLoan was one of the first companies that started offering loans in cryptocurrencies backed by fiat collateral. дальше »
2021-12-18 23:00 | |
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Glitter Finance improves cross-chain communication with new DeFi trading platform
Tech-based, Estonian company, Glitter Finance announces a new algorithmic trading platform - Glitter Finance - that deploys AI and machine learning to help traders interact easily between multiple bloThe post Glitter Finance improves cross-chain communication with new DeFi trading platform appeared first on AMBCrypto. дальше »
2021-11-16 16:45 | |
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Glitter Finance Improves Cross-Chain Communication, Announces New DeFi Trading Platform with Enhanced Ease-of-Use
Estonian, tech-based company, Glitter Finance announces a new algorithmic trading platform - Glitter Finance - that deploys AI and machine learning to help traders interact easily between multiple blockchain networks, at a click. дальше »
2021-11-17 09:57 | |
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Visa’s Estonian partner Wallester Invests in NFT
The general level of cryptocurrency acceptance around the world is actively increasing. The other day we learned that Visa Inc. purchased a collectible NFT Token from the CryptoPunk collection for $150,000, taking another step towards investing in the NFT sphere. дальше »
2021-10-4 09:30 | |
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Visa’s Estonian partner Wallester invests in NFT
The general level of cryptocurrency acceptance around the world is actively increasing. The other day we learned that Visa Inc. purchased a collectible NFT Token from the CryptoPunk collection for $150,000, taking another step towards investing in the NFT sphere. дальше »
2021-10-1 16:39 | |
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RocketBit announces partnership with Walletix
Estonian cryptocurrency exchange RocketBit has announced a partnership with wallet provider Walletix. According to Natalia Sanzarova, Director and Founder of RocketBit, this partnership is a veryThe post RocketBit announces partnership with Walletix appeared first on AMBCrypto. дальше »
2021-7-3 07:30 | |
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Crypto payment gateway COINQVEST gets EU provider license
CryptoNinjas » Crypto payment gateway COINQVEST gets EU provider license COINQVEST, a cryptocurrency payment gateway, and API solution, today announced the approval of its application for the European Union Virtual Currency Service Provider License from the Estonian Government. дальше »
2021-2-10 02:03 | |
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NordikCoin Set to Expand Into Asian Markets in 2021
Leading Estonian high-tech cryptocurrency exchange service, NordikCoin, is announcing that it will start accepting customers from Asian markets. The company will first begin accepting customers in... дальше »
2021-1-29 17:42 | |
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Governments Host Bitcoin Whitepaper in Defiance to Craig Wright’s Orders
The Bitcoin whitepaper is now live on websites controlled by the Estonian and Colombian governments. The move is in defiance to Craig Wright’s lawyers’ orders, mandating Bitcoin. org and Bitcoincore. дальше »
2021-1-28 18:00 | |
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Finlaw Associates to Submit Draft Cryptocurrency Regulation to Indian Govt as Community Demands for Clarity, Mr. Mishra Explains
A prominent Indian law firm Finlaw Associates along with Estonian Crypto Association recently announced its intention to submit a representation to the Indian government regarding cryptocurrency regulations in the country. дальше »
2021-1-22 15:38 | |
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Two thirds of Estonian crypto businesses lose their licenses
Estonia has withdrawn permits from one thousand crypto companies this year.
дальше »2020-12-17 05:10 | |
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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. дальше »
2020-12-15 10:30 | |
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Meet Exchase.io: All-in-One Fintech Service Provider Announces Token Sale
PRESS RELEASE. Exchase (Exchase OÜ) announced that it plans to build an all-in-one fintech solution that will bring the most popular fintech services and technologies under one umbrella. The Estonian based fintech company has been operating a cryptocurrency exchange, but now seeks to bring on board margin trading, token listing, crypto games, money transfer, binary […] The post Meet Exchase. дальше »
2020-12-9 01:00 | |
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‘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 | |
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MERCURYO.IO - B2B CRYPTOCURRENCY PAYMENTS INFRASTRUCTURE PROVIDER RAISES € 2.5M SEED FROM TARGET GLOBAL
Mercuryo. io - a fast-growing Estonian startup that bills itself as a European leader in cryptocurrency payment processing solutions closed a €2. 5m seed funding led by Target Global, a major internatThe post MERCURYO. дальше »
2020-9-7 16:00 | |
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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 | |
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