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Category Estonia

MainNewsEstonia
Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ

Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrau...
Hashflare Operators Plead Guilty in Massive Fraud Case

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...
San Francisco sues 16 websites over AI ‘nudification’ of women and girls

San Francisco sues 16 websites over AI ‘nudification’ of women and girls

San Francisco sues 16 websites over AI 'nudification' of women and girls.
Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

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...
Estonia approves bill to regulate crypto service providers

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...