Legal and Regulatory Estonia passes legislation to regulate crypto service providersMarch 22, 2024 The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media…
Security and Privacy Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: ReportJanuary 28, 2024 Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
Legal and Regulatory Estonia to extradite duo accused of $600M crypto fraud to USJanuary 27, 2024 Crypto businessmen Ivan Turogin and Sergei Potapenko are set to be extradited to the US to face charges of fraud…