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Estonian Financial Intelligence Unit (FIU) – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 09 Feb 2021 02:30:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Estonian Financial Intelligence Unit (FIU) – DIGIT INFO https://www.digit.info 32 32 Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms https://www.digit.info/estonias-government-still-wants-to-implement-stricter-rules-for-licensing-crypto-firms/ Tue, 09 Feb 2021 02:30:16 +0000 https://www.digit.info/2021/02/09/estonias-government-still-wants-to-implement-stricter-rules-for-licensing-crypto-firms/ Read more]]> Estonia's New Government Still Wants to Implement Stricter Rules for Licensing Crypto FirmsThe new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. Estonia Revoked Over 1,000 Crypto Firms’ Licenses in 2020 Per a report by […]

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Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering ScandalEstonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might be liable to using their platforms to facilitate illegal transfers, Bloomberg reported. Madis Reimand, […]

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