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

Estonia passes legislation to regulate crypto service providers

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.

New law pushes around 400 crypto firms out of Estonia

New law pushes around 400 crypto firms out of Estonia

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

CoinLoan halts all withdrawals, user services

CoinLoan halts all withdrawals, user services

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

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

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

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

The First Full XRP Exchange is Now Live

The First Full XRP Exchange is Now Live

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

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

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

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

Estonia – the Leader of the e-Pack

Estonia – the Leader of the e-Pack