Estonia passes legislation to regulate crypto service providers
Estonia has passed new legislation which will impose new regulations on crypto companies and bring them under FSA supervision.
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Estonia has passed new legislation which will impose new regulations on crypto companies and bring them under FSA supervision.
Assad Jafri 2 min read
Estonia faces a reputational risk due to money laundering scandals and crypto scams.
The company's bankruptcy is implied in a legal notice but has not been confirmed.
The drafted regulation incorporates the updated international AML/CFT standards–affecting crypto service providers licensed in Estonia, without proposing any new measures for customers.
DX.Exchange, the Estonian exchange that rose to fame last week after launching tokenized U.S. equities on its platform,…
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A University of Pennsylvania legal research report concluded Initial Coin Offerings (ICOs) have mostly “failed” to reflect on…
Estonia, one of the smallest countries in the European Union, is nonetheless establishing itself as a major player…