Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Bad actors exploited Estonia’s once liberal licensing regime for crypto companies to defraud investors and commit other crimes,…
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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 Estonian regulations have either abandoned or lost their…
Around 400 Crypto Firms in Estonia Closes Amid AML Crackdown
Around 200 domestic crypto service providers have voluntarily ceased. Over the last few years, Estonia has made a…
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale…