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$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

Aug 15, 2025

$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 a $577 million scheme.

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Hashflare Operators Plead Guilty in Massive Fraud Case

Feb 16, 2025

Hashflare Operators Plead Guilty in Massive Fraud Case

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages

Oct 10, 2023

Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

May 11, 2023

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Nov 23, 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia Issues First License to Crypto Service Provider Under New Regulation

Sep 25, 2022

Estonia Issues First License to Crypto Service Provider Under New Regulation

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Mar 12, 2022

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia Offers to Share Crypto Experience With US to Identify Best Practices for Digital Assets

Jan 10, 2022

Estonia Offers to Share Crypto Experience With US to Identify Best Practices for Digital Assets

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Jan 4, 2022

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Major Estonian Bank LHV Starts Offering Cryptocurrency Trading via Bitstamp

Nov 26, 2021

Major Estonian Bank LHV Starts Offering Cryptocurrency Trading via Bitstamp

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Oct 15, 2021

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Oct 1, 2021

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Jul 28, 2021

Digital Euro to Handle ‘Almost Unlimited’ Payments, Estonian Central Bank Says After Test

Estonia's Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms

Feb 8, 2021

Estonia's Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms

Estonia Revokes More Than 1,000 Crypto Firms' Licenses This Year

Dec 15, 2020

Estonia Revokes More Than 1,000 Crypto Firms' Licenses This Year

New Exchanger for Cryptocurrencies From Swep.io: Speed, Convenience and No Limits of Exchange Operations

Sep 4, 2020

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New Exchanger for Cryptocurrencies From Swep.io: Speed, Convenience and No Limits of Exchange Operations

Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal

Jun 13, 2020

Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence

Apr 1, 2020

Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence

CoinCasso Launches Worldwide Crypto Christmas Challenge

Dec 20, 2019

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CoinCasso Launches Worldwide Crypto Christmas Challenge

Big Banks Won't Touch Crypto Clients – But These Smaller Banks Will

Sep 13, 2019

Big Banks Won't Touch Crypto Clients – But These Smaller Banks Will

Crypto Salaries Gain Regulatory Recognition Around the World

Aug 28, 2019

Crypto Salaries Gain Regulatory Recognition Around the World

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Aug 13, 2019

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

PR: Folgory Launches Mobile App and Regulated Crypto Exchange

Jul 22, 2019

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PR: Folgory Launches Mobile App and Regulated Crypto Exchange

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

Jul 9, 2019

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's

Apr 13, 2019

Lithuania to Adopt Crypto Regulations Even Stricter Than the EU's

Bibox Exchange to Launch Leveraged BCH Perpetual Contracts

Apr 8, 2019

Bibox Exchange to Launch Leveraged BCH Perpetual Contracts

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

Feb 21, 2019

Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

European Exchange to Offer Investing in Stocks With Cryptocurrencies

Jan 3, 2019

European Exchange to Offer Investing in Stocks With Cryptocurrencies

PR: XRP Is Now Available on EO.Finance

Dec 25, 2018

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PR: XRP Is Now Available on EO.Finance

Estonia Issues First License to Crypto Service Provider Under New Regulation

Sep 25, 2022

Estonia Issues First License to Crypto Service Provider Under New Regulation

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Mar 12, 2022

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia Offers to Share Crypto Experience With US to Identify Best Practices for Digital Assets

Jan 10, 2022

Estonia Offers to Share Crypto Experience With US to Identify Best Practices for Digital Assets

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

Jan 4, 2022

Estonia Clarifies Upcoming Regulations, Will Not Ban Crypto Holding or Trading

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