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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New Financial Systems: Surveillance and Tokenization Threaten Inclusion

The new financial governance system promises inclusion but raises serious exclusion fears.Digital IDs and blockchain technology could lead to...

REPORT: Crypto Trading Surges: US and Europe Lead the Market in 2024

Global cryptocurrency trading volume is estimated to exceed $108 trillion in 2024.The United States is the leading country in...

Ripple SEC Settlement Speculations Stir XRP Market, Price Surges 38%

Ripple moved 150 million XRP coins, fueling speculation of strategic motives.Ripple CEO Brad Garlinghouse hails the July 13 ruling...

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