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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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Spanish Police Arrest Crypto Pyramid Scheme Leader, €260M Fraud

Álvaro Romillo Castillo was arrested for running a crypto pyramid scheme affecting over 3,000 people.The scheme raised approximately $300...

Strategy Raises $715M via Euro-Denominated Preferred Shares for BTC

Strategy raised $715 million through its new preferred stock offering in Europe.The preferred shares, called STRE, are denominated in...

Bitcoin Falls Below $100K, Retail Sentiment Sours Amid Selloff

Bitcoin’s price dropped below $100,000 for the second time in a week as macroeconomic pressure and a government shutdown...

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