Anti-money laundering chief: Cryptocurrency licenses should be revoked : vimarsana.com

Anti-money laundering chief: Cryptocurrency licenses should be revoked

Cryptocurrency operating licenses in Estonia should be revoked, and the system rebuilt from scratch, chief of the money laundering bureau (RAB) Matis Mäeker told investigative weekly Eesti Ekspress. Failure to do so may result in another Danske-style financial scandal. The news comes amid revelations that despite a cull of license-holders in 2020, over 400 cryptocurreny operators are still active in Estonia.

Related Keywords

Tallinn , Harjumaa , Estonia , Estonian , Eesti Ekspress , English Premier League , Danske Bank , Reform Center , Coingaming Group , Financial Intelligence Unit , Bitcoin , Cybercrime , Cryptocurrency , Gambling , Fiu , Matis Mäeker , Money Landering ,

© 2024 Vimarsana