Final thoughts on changes in Estonia about cryptocurrency business

Final thoughts on changes in Estonia about cryptocurrency business

To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a closing article about the general shift in Estonia in terms of cryptocurrency regulation. You can read about the first, second and third recommendations here on our blog. The fourth article is related to the attitude […]

Compliance matters. Recommendation 3

Compliance matters. Recommendation 3

To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a third recommendation. You can read about the first and second recommendations here. The third recommendation is related to compliance, which is usually the core focus of the Estonian Financial Intelligence Unit. Disclaimer: This is not […]

Easy to receive the license, difficult to start the business. Recommendation 2

To continue our sequence of articles about “How not to lose the cryptocurrency license in Estonia”, Nikolay has prepared a second recommendation. You can read about the first recommendation here and about why Nikolay is an expert in what he is saying here. The second recommendation is related to a legal requirement indicated in the […]

How not to lose the cryptocurrency license in Estonia. Recommendation 1.

Recently, there were discussions regarding Estonia’s new law on cryptocurrency, the revocation of 500 crypto licenses in Estonia, and companies are exiting from Estonian regulatory jurisdiction. This month will be dedicated to the topic of how not to lose the cryptocurrency license in Estonia. It will consist of 4 articles. The purpose of these articles […]

True reasons why crypto companies lost their licenses in Estonia

Personal opinion of our fintech lawyer Nikolay Demchuk It was interesting to read articles on various news websites about 500 Estonian crypto companies losing their licenses in 2020. Why was it interesting? I believe the authors of these news websites are trying to create  hype by attributing the loss of licenses to the money laundering […]