Sector Regulation Sector Regulation

Estonian plan for crypto laundering rules could be fatal for some, industry fears

By Jack Schickler
  • 29 Sep 2021 11:48
  • 29 Sep 2021 11:48
Draft Estonian laws on cryptocurrencies could implement global money-laundering rules and hike capital requirements for crypto wallet providers as of January, leaving some financial technology companies worried that they might have to shut up shop, MLex understands.

The government pledged to crack down on the use of hidden online transactions after

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