Estonia
Jul
11
2024
Payeer slapped with a €9.3 million (~$10M) fine by the FNTT
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The Financial Crime Investigation Service (FNTT) announced a two-part… More…
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Mar
22
2024
Estonia approves bill to regulate crypto service providers
Estonia is shaking things up in the crypto industry big time. The small… More…
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Mar
21
2024
Crypto service provider regulations set out in Estonian bill
Crypto firms are only subject to AML regulation in Estonia, but a new… More…
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Jan
06
2024
CoinsPaid gets hacked again, more than $7m goes missing
CoinsPaid, an Estonian crypto-payments service provider, fell… More…
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Nov
30
2023
Estonian court annuls extradition of HashFlare co-founders to the U.S.
An Estonian court annulled the extradition of crypto entrepreneurs,… More…
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Nov
29
2023
Estonian court blocks extradition of Hashflare founders to U.S.
The Tallinn Circuit Court in Estonia has overturned previous rulings… More…
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Nov
29
2023
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko are suspected in a $575 million … More…
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Nov
29
2023
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko are suspected in a $575 million … More…
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Nov
08
2023
Founder of Estonia’s LHV Bank Lost Access to $472M of Ether
“It’s no secret that I have a wallet with 250,000 Ethereum units,”… More…
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Nov
07
2023
LHV Bank founder has $470M worth of Ether, but lost his private key
Rain Lõhmus, the founder of LHV Bank told Estonian media last month… More…
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