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Category Estonia
$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
The Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in ...
Aug, 16, 2025
by Bitcoin News
Hashflare Operators Plead Guilty in Massive Fraud Case
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fra...
Feb, 16, 2025
by Bitcoin News
San Francisco sues 16 websites over AI ‘nudification’ of women and girls
San Francisco sues 16 websites over AI 'nudification' of women and girls.
Aug, 16, 2024
2 min read
by CryptoPolitan
Payeer slapped with a €9.3 million (~$10M) fine by the FNTT
The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). Accord...
Jul, 11, 2024
2 min read
by CryptoPolitan
Estonia approves bill to regulate crypto service providers
Estonia is shaking things up in the crypto industry big time. The small Baltic nation, known for its digital savvy and e-residency perks, is rollin...
Mar, 22, 2024
3 min read
by CryptoPolitan