Posts tagged as virtual currency

FIU: Risks increasing in Estonian virtual currency field

Tuesday, March 30, 2021

According to the Financial Intelligence Unit (FIU), the number of virtual currency service providers in Estonia is on the rise again and the risks in this area are increasing rapidly. Until 2019, the legislation regulating the field of virtual currencies in Estonia was mild and it facilitated the obtaining of activity licenses also for those companies whose connection with Estonia was non-existent or very small. The amendments to the law…