Posts Tagged: Estonia

Estonia Shuts Down 400 VASPs Over AML Laws

By Umair Younas May 9, 2023, 7:29 am • Posted in Cryptocurrency

Estonia has closed down roughly 400 VASPs, due to new anti-money laundering regulations. These rules impose stronger controls on VASPs and work to stop the…

Plus500 Receives Authorization From FSA To Operate In Estonia

By Ali Raza February 14, 2022, 3:35 pm • Posted in Forex

Leading global CFDs broker Plus500 has announced that it has acquired an operational license in Estonia. The new firm will be operating as an investment…

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