Auto Added by WPeMatico

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and…

Continue ReadingEstonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. The changes come amid concerns that Russia…

Continue ReadingUpcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke…

Continue ReadingEstonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Bitbay has become a fully licensed cryptocurrency exchange in Estonia which introduced stricter rules for the industry last year. The European trading platform has recently passed an independent audit that…

Continue ReadingCrypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations