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Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

Bitcoin.com
Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules
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Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New RulesThe majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money laundering bureau, only 100 businesses are currently authorized to provide digital-asset services. Most Estonian Licenses for Provision of Crypto-Related Services Expire A total of 389 […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Bitcoin.com
US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
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US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than CryptoThe U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report warns that defi could threaten national security and calls for policymakers to increase oversight. […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Bitcoin.com
Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says
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Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring SaysRussian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins and their advertising. Rosfinmonitoring Backs Government’s Strategy to Strictly Regulate Cryptocurrencies in Russia The Federal […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Bitcoin.com
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Bankruptcy
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes AssetsThe Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have also seized assets belonging to the founder of the troubled coin trading platform. Turkey’s Financial Intelligence Unit Initiates Another FTX-Related Probe Financial regulators in Turkey have started […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Bitcoin.com
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
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Turkey’s Financial Intelligence Unit Launches Investigation Into FTX CollapseThe Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United States, the department revealed it has been tracking its activities in Turkey. Turkish Financial Watchdog Sets Out to Dig Deeper Into FTX Case Turkey’s Financial Crimes Investigation […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Bitcoin.com
Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
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Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or TradingThe government of Estonia has approved legislation tailored to improve oversight of its crypto sector which expanded rapidly due to favorable regulations and business climate. The new law, which is yet to be adopted, will introduce stricter requirements for service providers without preventing their clients from owning or exchanging cryptocurrencies. Authorities in Tallinn Draft Stricter […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Bitcoin.com
Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
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Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher RegulationsAuthorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto Companies Register Millions in Turnover, Estonia Gets Little With only around 1.3 million people, […]
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<div>Bitcoin counts down to 0K BTC price as shorts risk 'violent breakout'</div>

Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’

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