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Similarly, licensed operating companies should been verified as a precondition fighting money laundering in Estonia. Data collection and sharing significantly.
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It Has Started: Anti Crypto Regulations in Estonia ????Estonia squeezes out crypto firms after new laws. Estonia's money laundering regulator highlighted a number of issues it found within local. Estonia has implemented a new law that allows entrepreneurs to apply for licenses in two directions: exchange of virtual currencies to FIAT/virtual currencies. According to court documents, Sergei Potapenko and Ivan Turogin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-.