Basic recommendations for those who are considering incorporating crypto business in Estonia.
Category: AML
How Not to Lose Your Cryptocurrency License in Estonia
Basic recommendations for those who are considering incorporating crypto business in Estonia.
Decentralized Exchanges Are Building a Life Raft but Need a Bridge
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume.
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
The U.S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX. The BNB token has multiple forms of utility […]
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Comparing Money Laundering With Cryptocurrencies and Fiat
Laundering money with Bitcoin is actually an ineffective strategy because of its complexity and high risk.
LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services.
Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’
Russia’s central bank argues that crypto purchases are not considered an investment.
Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says
Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution.
Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions.
Complex Compliances: Checklist for Crypto ATM Operators
Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex.