Post
Topic
Board Legal
Re: [Estonian] Anti-money laundering chief: Cryptocurrency licenses should be revoke
by
I_savor_your_pets
on 15/10/2021, 21:59:34 UTC
Will this affect P2P exchanges based in Estonia but incorporated in the US like Paxful? I still have ~$2k stuck on Paxful because I'm never doing KYC, and Paxful technically doesn't directly hold/control any customer's bitcoins. Still, if Paxful's can't operate in Estonia anymore or is simply going bankrupt, what kind of excuse could they use to prevent people from withdrawing?