Estonia
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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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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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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Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Bad actors exploited Estonia’s once liberal licensing regime for… More…
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Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data
A crypto exchange claiming $1.7 billion in daily trades and reporting… More…
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Crypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
CoinsPaid said it is now working with Estonian law enforcement and… More…
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Compliance crackdown: Estonia revokes nearly 400 crypto licenses
Following the implementation of stricter rules, almost 400 crypto… More… The post Compliance crackdown: Estonia revokes nearly 400 ...
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Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules
The majority of crypto companies attracted by the once favorable … More… The post Nearly 400 Crypto Firms ...
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Estonia squeezes out 400 crypto firms after new laws
Estonia’s money laundering regulator highlighted a number of issues… More… The post Estonia squeezes out 400 crypto firms ...
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Estonia crypto firms face 80% decline amid stricter regulatory landscape
The number of registered crypto firms in Estonia has experienced … More… The post Estonia crypto firms face ...
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