Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding hundreds of thousands of people in an alleged crypto scheme. The money lost at...
Tag: Estonian
Estonian Police Arrests Two Scammers In $575 Million Scheme
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also ramped up their efforts to deceive innocent users in crypto...
U.S. DOJ Indicts Two Estonian Men Over $575 Million Crypto Fraud
The United States Department of Justice (DOJ) has charged two Estonian Men for operating cryptocurrency schemes that allegedly defrauded investors out of $575 million. According to the press release,...
Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Their first company, HashCoins, which launched in December 2013, purported to be a manufacturer of crypto mining equipment, and took orders (and payment in full) from customers who wanted to purchase ...
Bitcasino to Use Estonian ESTCube-2 Satellite to Send Bitcoin into Space – crypto.news
29th August 2022, TALLINN, Estonia – The world’s first licensed Bitcoin-led casino operator, Bitcasino, has partnered with ESTCube-2 to send one bitcoin to space in 2023, giving all its players the ch...
Bitcasino to use Estonian ESTCube-2 satellite to send Bitcoin into space
The world’s first licensed Bitcoin-led casino operator, Bitcasino, has partnered with ESTCube-2 to send one bitcoin to space in 2023, giving all its players the chance to be a part of this groundbreak...
Estonian Regulator accuses CoinMetro of Tax Fraud – crypto.news
According to the Estonia Tax Administration Board, CoinMetro, an exchange with thousands of customers, might have committed tax fraud. However, the financial regulator is yet to prove their findings, ...
Shiba Inu Going To Reach 1500 Islands As Estonian Exchange Looking Forward To Support Shib
– Advertisement – Shiba Inu Community can expect a new partnership of the Shiba Inu ecosystem with The Estonian Exchange, Switchere. According to Wikipedia “Estonia, a country in Norther...
Estonian Saves Farm By Selling NFTs for Part Ownership
Web3 Capital: All over the world SMEs are starved of the funding they need to grow, but now there’s a new way to get around traditional banks, says Reimo Hammerberg, CEO and co-founder of Ignium. Web3...
Estonian Prime Minister Calls for Restriction of Cryptocurrencies – Regulation Bitcoin News
The Prime Minister of Estonia has said cryptocurrencies must be restricted in order to address loopholes that may be used by sanctioned Russian entities to evade the punitive measures. In addition, th...
Estonian Government Plans To Legalize Cryptocurrency
Cryptocurrency had a thrilling year in 2021, particularly with Ethereum and other altcoins. Now it looks like Estonia will be adding cryptos to its official regulations. Ethereum witnessed a considera...
The Estonian Regulator Assures there are no Plans to Ban Cryptocurrency
On Sunday, the Estonian Ministry of Finance squashed reports that it would prohibit cryptocurrency ownership and trading. According to their new draft legislation for virtual asset service providers (...
The Estonian government is not banning crypto, but drafts legislation to tighten regulation
Estonian Ministry of Finance released an official clarification of the recently submitted draft legislation that stirred up rumors about a possible ban on cryptocurrencies. According to the rebuttal,...