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Estonia squeezes out 400 crypto firms after new laws

May 9, 2023 by DIGIT
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Estonia’s money laundering regulator highlighted a number of issues it found within local crypto firms, such as dodgy execs and nonsensical business plans.

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Categories AML, Estonia, estonia crypto, Estonia VASPs, MiCA
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  • bitcoinBitcoin(BTC)$68,908.00-2.06%
  • ethereumEthereum(ETH)$1,985.15-3.98%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.50-5.55%
  • binancecoinBNB(BNB)$617.92-1.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$85.90-4.49%
  • tronTRON(TRX)$0.280401-0.27%
  • dogecoinDogecoin(DOGE)$0.102973-9.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,908.00-2.06%
  • ethereumEthereum(ETH)$1,985.15-3.98%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.50-5.55%
  • binancecoinBNB(BNB)$617.92-1.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$85.90-4.49%
  • tronTRON(TRX)$0.280401-0.27%
  • dogecoinDogecoin(DOGE)$0.102973-9.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%