
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.
News on licensing reforms, AML standards, and Estonia’s evolving digital asset industry.
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Estonia has passed new legislation which will impose new regulations on crypto companies and bring them under FSA supervision.

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, is facing scrutiny after a severe…

The first fully XRP-based exchange, called XRP United, launched on Tuesday and is now live. The First Full XRP Based Exchange now LIVE XRP…

Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the…

A University of Pennsylvania legal research report concluded Initial Coin Offerings (ICOs) have mostly “failed” to reflect on their contractual promises as described in…

Estonia, one of the smallest countries in the European Union, is nonetheless establishing itself as a major player in the digital age. Not only…
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