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Estonia – the Leader of the e-Pack
Estonia, one of the smallest countries in the European Union, is nonetheless establishing itself as a major player in the digital age. Not only is the postcard-pretty country responsible for creating...
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World’s First Legal Literature on ICOs Calls Out Fundraising Method
A University of Pennsylvania legal research report concluded Initial Coin Offerings (ICOs) have mostly “failed” to reflect on their contractual promises as described in their whitepapers. ICO Projects...
View ArticleBanks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis,...
View ArticleThe First Full XRP Exchange is Now Live
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 United – Launch Video #xrpthebase https://t.co/CHyRCLdbG8...
View ArticleBlockchain-Issued Stock Provider DX.Exchange Patches User Data Leak
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 security vulnerability was discovered in its...
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The Estonian government is not banning crypto, but drafts legislation to...
Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies. According to the rebuttal,...
View ArticleCoinLoan halts all withdrawals, user services
Estonia-based crypto platform CoinLoan has halted all user withdrawals and activity, as announced in an April 25 blog post. The company said it received a notice of restraint on disposition that...
View ArticleNew law pushes around 400 crypto firms out of Estonia
The number of registered crypto firms in Estonia has dropped by 80% after it enacted a new law to prevent money laundering. The money laundering regulator in the country, Financial Intelligence Unit,...
View ArticleEstonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March 21. The legislation — approved on March 20...
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