Estonia
Aug
15
2025
$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
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The Justice Department is unleashing over $450 million in seized… More…
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Feb
20
2025
Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
The U.S. Department of Justice (DOJ) says that two Estonian nationals… More…
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Feb
16
2025
Hashflare Operators Plead Guilty in Massive Fraud Case
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded… More…
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Jul
11
2024
Payeer slapped with a €9.3 million (~$10M) fine by the FNTT
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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