Articles

Results 1 to 2 of 2
Most popular |Most recent


Virtual currency service providers to face further obstacles under a proposed new legislative act in Estonia

Estonia - February 11 2021 Virtual currency service providers will have to go through another licensing renewal process with the introduction of a new draft legislative act in…

Kätlin Krisak, Monika Tomberg.

Estonian Anti-Money Laundering law is due to implement stricter requirements for virtual currency service providers

Estonia - February 3 2020 The Estonian Money Laundering and Terrorist Financing Prevention Act was amended in January 2020 whereby virtual currency service providers will be…

Reimo Hammerberg.