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License cancellation – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 13 Jun 2020 17:10:06 +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 License cancellation – DIGIT INFO https://www.digit.info 32 32 Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal https://www.digit.info/estonia-revokes-500-crypto-firms-licenses-after-220-billion-money-laundering-scandal/ Sat, 13 Jun 2020 17:10:06 +0000 https://www.digit.info/2020/06/13/estonia-revokes-500-crypto-firms-licenses-after-220-billion-money-laundering-scandal/ Read more]]>

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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