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3mEstonian Government Clears Extradition Request Of HashFlare Bosses – Details
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4mEstonian court nixes extradition of accused crypto scammers to US
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5mLHV Bank founder has $470M worth of Ether, but lost his private key
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5mLHV Bank founder has $470M worth of Ethereum, but lost his private key
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6mEstonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
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6mEstonian Crypto Firms Engage in ‘Massive-Scale’ Fraud and Aid Russia Evade Sanctions: Report
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7mCrypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data
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7mCrypto exchange claiming $1.4B trading volume uses reportedly fake license data
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8mCoinsPaid claims North Korean hacking group used fake job interview to steal $37M
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9mCrypto payment gateway CoinsPaid suspects Lazarus Group in $37M hack
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9mEU ‘Understands the Benefits of Having One Crypto Market’, Says Blocktrade CEO Christian Niedermüller
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11m80% Drop in No. of Licensed Estonian Crypto Firms – What’s Caused the Fall?
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11mNearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules
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11m189 crypto firms shut down following Estonia’s recent regulations
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11mEstonia squeezes out 400 crypto firms after new laws
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1yBelgian crypto platform Bit4You suspends operations after CoinLoan halts activity
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1yPaxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
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1yEstonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
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1yNews Summary: Indian CBDC Pilot to Launch Within a Month, Three Arrested for Major Crypto-related Crimes, EQONEX Files for Debt Restructuring
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1yFBI seeks victims of defunct Bitcoin mining platform as two arrested
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1yCrypto Exchange Coinmetro Seeks US And Europe Expansion Amid Bearish Market
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1yThe state of crypto in Northern Europe: Hostile Scandinavia and vibrant Baltics
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1yEstonia Issues First License to Crypto Service Provider Under New Regulation
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1yBahrain's EazyPay Partners with Binance Pay, Compute North Files for Bankruptcy, Tornado Cash Returns to GitHub + More News
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1yEstonia Approves First Bitcoin, Crypto Bank After New Legislation
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1yCrypto Chaos Continues as Loans Firm Cuts Withdrawal Limit, 3AC Moves Funds, & Celsius Apparently Pays Maker
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1yLithuania aims to tighten crypto regulation and ban anonymous accounts
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2yUpcoming AML Regulations in Estonia to Affect Cryptocurrency Industry
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2yEstonia Offers to Share Crypto Experience With US to Identify Best Practices for Digital Assets
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2yEstonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading
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2yNew AML Legislation Won't Forbid Individuals to Hold Crypto, Says Estonia’s Ministry of Finance
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2yMajor Estonian Bank LHV Starts Offering Cryptocurrency Trading via Bitstamp
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2yCrypto Exchange Patricia Plans Fundraising After Fleeing Nigeria For Estonia
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2yEstonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations
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2yEstonian regulator wants to revoke all crypto exchange licenses
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2yCrypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations
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2yEstonian ‘auto liquidation’ DeFi platform Minterest raises $6.5M
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2yDigital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test