“In renewing authorizations, we saw situations that would surprise every supervisor,” Matis Mäeker, director of the Financial Intelligence Unit, said in a statement, adding that “suspicious circumstances” on applications sometimes suggested links to unlawful activities.

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• kilde: https://www.coindesk.com/policy/2023/05/08/estonias-registered-crypto-firms-drop-80-as-tough-new-checks-reveal-suspicious-behavior/?utm_medium=referral&utm_source=rss&utm_campaign=headlines