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Raido Saar: Cryptocurrency companies facing another gauntlet

The proposal to revoke all cryptocurrency licenses and start from scratch is as absurd as it is shortsighted. It vilifies honest and law-abiding companies, and should new draconian rules force them to close shop, the state should prepare to compensate firms for investments and missed profits, Raido Saar writes.

Estonia , Amsterdam , Noord-holland , Netherlands , Estonian , Estonian-cryptocurrency-association , Money-laundering-data-bureau , Border-guard-board , Raido-saar , Rab , Cryptocurrency-regulation

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.

Tallinn , Harjumaa , Estonia , Estonian , Eesti-ekspress , English-premier-league , Danske-bank , Reform-center , Coingaming-group , Financial-intelligence-unit , Bitcoin , Cybercrime