Articles with tag: crypto licence

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Estonia revokes crypto businesses licenses to crackdown on illicit financial flows

16 Jun 2020 | Cryptocurrencies

Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.

AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention

Indian crypto exchange BuyUCoin teamed up with MobiKwik

31 Mar 2020 | Cryptocurrencies

BuyUCoin, an India-based crypto exchange, has partnered with fintech company MobiKwik.

fintech, crypto exchange, BuyUCoin, crypto licence, India, OKCoin, MobiKwik, Binance, payment gatway, cryptocurrency, fiat