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Category financial intelligence

MainNewsfinancial intelligence
Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to th...
May, 11, 2023
2 min read
by Bitcoin News
US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state a...
Apr, 06, 2023
2 min read
by Bitcoin News