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500 Estonian Crypto Companies Lose Permits After $220B Scandal

June 11, 2020 by DIGIT
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Estonia is withdrawing permits from hundreds of crypto companies following Europe’s biggest money laundering scandal.

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Categories Crimes, Estonia, EU, Regulation
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  • bitcoinBitcoin(BTC)$70,250.0010.51%
  • ethereumEthereum(ETH)$2,064.7410.74%
  • tetherTether(USDT)$1.000.12%
  • binancecoinBNB(BNB)$659.295.18%
  • rippleXRP(XRP)$1.4522.65%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.2010.33%
  • tronTRON(TRX)$0.2726790.19%
  • dogecoinDogecoin(DOGE)$0.09881210.25%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.033.21%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$70,250.0010.51%
  • ethereumEthereum(ETH)$2,064.7410.74%
  • tetherTether(USDT)$1.000.12%
  • binancecoinBNB(BNB)$659.295.18%
  • rippleXRP(XRP)$1.4522.65%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.2010.33%
  • tronTRON(TRX)$0.2726790.19%
  • dogecoinDogecoin(DOGE)$0.09881210.25%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.033.21%