Результатов: 108

Top Onecoin Ponzi Scheme Recruiters Launch A Clone Called Circle Of Finance (Invicta)

In late November, details emerged of the OneCoin Ponzi scheme spinoff, Circle of Finance (Invicta) which sounded a whole lot more like the its predecessor. According to BehindMLM, the company is incorporated under the name TradeInvicta, an Estonian based shell company set up by Heaven Invest and exists in name only, no transactions made through […] дальше »

2020-1-31 17:46


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. дальше »

2019-12-20 14:44


AmaZix partners with Estonian crypto incorporation firm Consulting24

Full-stack blockchain technology consultancy firm AmaZix, has announced its latest partnership with Estonia-based crypto incorporation specialists Consulting24. Together, they intend to simplify setup processes for multiple types of crypto businesses, helping global players gain easy access to the emergent financial domain of blockchain and crypto. дальше »

2019-12-16 17:00


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 […] дальше »

2019-11-27 00:40


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Malaysia Launches Visa Project to Attract Blockchain Talents

The Malaysia Digital Economy Corporation (MDEC), has joined forces with the NEM Foundation and Jobbatical, an Estonian cross-border job marketplace to organize a new work visa programme for tech and distributed ledger technology (DLT) talents, in a bid to enrich the nation’s technology sector, according to a report by The Star Online on June 18,Read MoreRead More. дальше »

2019-6-22 21:00


Estonian Fintech Startup Crypterium Launches Global Crypto Payments Card, “Crypterium Card”

Earlier this week we reported a story about Coinbase launching their crypto Visa Debit card to 6 more europian countries. This trend seems to be spreading like a virus as Crypterium, a fintech startup based out of Estonia is launching their first crypto card, but the major advantage over Coinbase is that this will be […] дальше »

2019-6-15 19:02


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Nasdaq and Estonia’s DX Exchange To Launch Ethereum Tokenized Stocks

Nasdaq has partnered with an Estonian digital trading platform to launch the first Ethereum based tokenized stocks regulated under European Union laws on January 7. EU Regulated Stock Trading On Ethereum In a press release Thursday, DX Exchange confirmed it would offer users the option to trade big-name stocks using tokens on the Ethereum blockchain via smart contracts. дальше »

2019-1-3 19:00


B2BX Crypto Exchange Obtains Trading License From FIU Estonian Regulator

The B2BX Company is among the first companies dealing with blockchain to be fully controlled in Europe. On Monday, the company which has been trading on a professional digital asset platform announced that they had received an operating license from the FIU which is the body responsible for Financial Intelligence regulation in Estonia. B2BX Exchange […] дальше »

2018-11-14 11:25


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B2BX Cryptocurrency Exchange Secures Estonian Blockchain License

B2BX, a European digital assets exchange that supports major cryptocurrencies like bitcoin (BTC), ether (ETH), NEO (NEO), monero (XMR) and several others, has gotten approval from the Estonian Financial Intelligence Unit (FIU), making it one of the cryptoassets exchanges to be entirely regulated in crypto-friendly Europe, reported Finance Magnates on November 11, 2018. дальше »

2018-11-14 10:00


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IronX Cryptocurrency Exchange Obtains Regulatory Approval in Crypto-Friendly Estonia

IronX, a cryptocurrency exchange established in June 2018 by the IronFX Group and EmurgoHK, the founders of the Cardano (ADA) distributed ledger technology (DLT) project, has received the approval of the Estonian Financial Intelligence Unit (FIU), to conduct business in the region as a fully regulated cryptocurrency trading venue. дальше »

2018-9-20 20:00