estonia

CDCROP: Department of Justice (Shutterstock)
Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
According to the Department of Justice, the two men used shell companies to launder the proceeds of their fraudulent schemes and buy luxury cars and real estate in Estonia.
CDCROP: Department of Justice (Shutterstock)

CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)
Estonia Grants First Crypto License to LastBit's Striga
The crypto banking company is first to jump over new anti-money laundering hurdles which significantly toughen Estonia's legal regime.
CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)

CoinLoans limita los retiros de fondos. (BernardaSv/Getty images)
La plataforma de préstamos cripto CoinLoan limita retiros de dinero
La medida se levantará si las condiciones del mercado lo permiten, dijo la plataforma de préstamos.
CoinLoans limita los retiros de fondos. (BernardaSv/Getty images)

Tallinn, Estonia (Pawel Toczynski/Getty Images)
In Estonia, the Party’s Over for 'Hippie' Crypto Firms
New licensing requirements passed last year could see the country’s crypto community slashed by 90%.
Tallinn, Estonia (Pawel Toczynski/Getty Images)

The Estonian and EU flags. (Getty Images)
Estonia Regulator Says No Plans to Ban Crypto
The country’s Ministry of Finance shut down claims that owning and trading cryptocurrency would be banned under the proposed anti-money laundering legislation.
The Estonian and EU flags. (Getty Images)

(aquatarkus/Shutterstock)
Estonia’s New Anti-Money Laundering Chief Wants Stricter Rules for Crypto Licenses
The head of the Estonian Financial Intelligence Unit even wants to revoke existing licenses, but the communications manager for the FIU said that the country would not pursue this action.
(aquatarkus/Shutterstock)

Estonia
Bank of Estonia Finds 'Unlimited' Potential in Digital Euro Test
Eesti Pank found a blockchain-based solution could support an almost unlimited numbers of payments being processed at the same time.
Estonia

tallin-889886_1920
Estonia Has Withdrawn Licenses From Over 1,000 Crypto Companies This Year
The mass license revocation still leaves around 400 virtual currency service providers (VASPs) licensed in Estonia, according to the finance ministry.
tallin-889886_1920

Details Of The Euro
Inside the Estonian CBDC Experiment That Could Shape the Digital Euro
How the firm helping lead Estonia's central bank digital currency research is approaching a mass-market crypto coin.
Details Of The Euro

Estonia
Estonia's Central Bank to Research if Blockchain Can Support a Digital Euro
Eesti Pank said the initiative will gauge the suitability of the KSI Blockchain, already used within the country's e-government system, in supporting a central bank digital currency.
Estonia