Estonia News

News on licensing reforms, AML standards, and Estonia’s evolving digital asset industry.

Stories 9 in this category

Coverage footprint 0.0% of all CryptoSlate stories

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.

2 years ago

Regulation

New law pushes around 400 crypto firms out of Estonia

Estonia faces a reputational risk due to money laundering scandals and crypto scams.

3 years ago

Bankruptcy

CoinLoan halts all withdrawals, user services

The company's bankruptcy is implied in a legal notice but has not been confirmed.

3 years ago

Regulation

The Estonian government is not banning crypto, but drafts legislation to tighten regulation

The drafted regulation incorporates the updated international AML/CFT standards–affecting crypto service providers licensed in Estonia, without proposing any new measures for customers.

4 years ago

Hacks

Blockchain-Issued Stock Provider DX.Exchange Patches User Data Leak

7 years ago

Exchanges

The First Full XRP Exchange is Now Live

7 years ago

Adoption

Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years

7 years ago

Scams

World’s First Legal Literature on ICOs Calls Out Fundraising Method

8 years ago

Adoption

Estonia – the Leader of the e-Pack

8 years ago