Estonia – Page 5 – DIGIT INFO

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence

Major Swedish Bank Fined $386 Million USD for Hiding Money-Laundering Evidence Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts.

The post Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence appeared first on Bitcoin News.

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Indian Crypto Exchange BuyUCoin Gets License to Go Abroad

Estonia’s financial watchdog has granted the Indian crypto exchange BuyUCoin the necessary licenses to expand its operations overseas

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Suspicions Grow During BitBay’s 18-Hour Outage

Despite assurances that the exchange is working to normalize operations, many of the platform’s customers are growing increasingly concerned

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Blockchain Digital ID — Putting People in Control of Their Data

Blockchain ID is a big player in the battle for user data, as it “adopts a user-centric approach, eliminating central points of failure by empowering individuals with self-sovereign possession over their own data”

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Estonia Grants License to Chilean Crypto Exchange

CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU

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The State of Blockchain: Experts Weigh in on Adoption Around the World

Despite challenges, experts are bullish on blockchain’s prospects around the world: “Once people truly understand its vast potential, I believe wide-scale adoption of blockchain will occur”

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Getting Into the Financial Services Revolution With Alex Tapscott

“Libra, on balance, is a good thing.” Alex Tapscott discusses his latest book with Cointelegraph

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Foin Token Scheme Locks Up Investors’ Money and Pumps Price

Cointelegraph has conducted an investigation into the Foin project, which has delayed unlocking user funds as the token price pumps on an Estonian exchanges

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CoinCasso Launches Worldwide Crypto Christmas Challenge

CoinCasso Launches Worldwide Crypto Christmas Challenge There are not many contests in the cryptocurrency sector on such a scale! CoinCasso worldwide exchange platform is organizing an international competition, lasting until the end of the year. In the prize pool there are the newest mobile devices, including iPhone 11, Apple Watch, iPhone 8 and the main prize – MacBook Air notebook!

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Israeli Firm Behind DX.Exchange Goes Bankrupt Following Staff Petition

CX Technologies, the Israeli company behind DX.Exchange, entered bankruptcy after 78 of its employees filed a petition against the company

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