Estonia
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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...
Community
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...
News
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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Ark Sells AMD, Alphabet, SpaceX; Adds Biotech
Cathie Wood's Ark Invest trimmed stakes in five major tech names across its flagship ETF on FridayARKG continued its...
GhostAction compromises two top GitHub devs, hits 340 repos
Two high-profile open-source maintainer accounts were compromised, pushing a malicious workflow into over 340 repositories.The GhostAction campaign has stolen...
OCC fines AmEx $350M over $13B money laundering
The OCC found American Express National Bank processed approximately $13 billion in suspected trade-based money laundering from June 2014...
