Estonia

Estonia: Arrests for 575 million crypto fraud and money laundering

Two Estonian citizens have been arrested in Tallinn for allegedly participating in a $575 million crypto-fraud and money laundering conspiracy, the US Department of...

Estonia Cryptocurrency License – Overview of the Top Cryptolicense

Anyone interested in entrepreneurship and cryptocurrencies already knows the one country that is always named when talking about crypto-businesses: Estonia.The North-European country, whose population...

Curious new theory links Bitcoin’s inventor to Estonia

Is it a coincidence that an Estonian startup began testing blockchain in 2008—the same year that the pseudonymous Satoshi Nakamoto published his pioneering Bitcoin...

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US Seizes $327K in USDT in Romance Scam Crackdown

The U.S. Justice Department seeks to forfeit nearly $328,000 in USDt linked to an online romance scam.Tether stated it...

Aave DAO Passes Contentious Proposal, But Changes Ahead

Aave Labs' controversial governance proposal passed an initial snapshot vote on Saturday with a narrow 52% majority.Founder Stani Kulechov...

Tether’s USAT Gets First Deloitte Attestation Report

Deloitte has issued the first attestation report for Tether USAT's reserves, revealing they slightly exceed the stablecoin's $17.5 million...

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