Estonian authorities will oblige crypto firms to obtain a license from the financial regulator

Mar 22, 2024

Estonian authorities will oblige crypto firms to obtain a license from the financial regulator

The new bill has been approved by the government and is due to be voted on in Parliament

​Estonia’s number of registered crypto companies drops by 80% in a year

May 8, 2023

​Estonia’s number of registered crypto companies drops by 80% in a year

The decline is caused by stricter legislation due to the amendments adopted in 2022

​HashFlare and Polybius Bank founders were accused of fraud of $575 million

Nov 22, 2022

​HashFlare and Polybius Bank founders were accused of fraud of $575 million

Sergei Potapenko and Ivan Turõgin face up to 20 years in prison

Crypto lender CoinLoan decreases its withdrawal limit by 100 times

Jul 5, 2022

Crypto lender CoinLoan decreases its withdrawal limit by 100 times

Due to time restrictions, users can only withdraw up to $5 000 daily from the platform

​Estonia imposed restrictions on obtaining e-residency and opening crypto companies

Mar 29, 2022

​Estonia imposed restrictions on obtaining e-residency and opening crypto companies

The new sanctions have affected the citizens of Russia and Belarus

​Estonia to implement new AML regulations for crypto companies

Mar 14, 2022

​Estonia to implement new AML regulations for crypto companies

The government plans to complicate the process of companies entering the crypto market

Estonia will not ban cryptocurrencies

Jan 4, 2022

Estonia will not ban cryptocurrencies

The authorities are preparing new rules aimed at regulating the industry

​The largest Estonian bank LHV offers its clients cryptocurrency trading

Nov 28, 2021

​The largest Estonian bank LHV offers its clients cryptocurrency trading

The financial institution began experimenting with blockchain technology back in 2015