Bitcoin Daily: Estonia eResidency Participants Connected To Crypto Schemes; KuCoin Freeze Stays In Effect Following Hack
PYMNTS
SEPTEMBER 29, 2020
In a report, the Financial Intelligence Unit said that firms registered in other nations and led by eResidents have participated in “a few large-scale exit scams," Bloomberg reported. Approximately 70,000 virtual IDs have been provided to eResidents from 174 nations. Estonia is a country of 1.3
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