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Estonia

Estonia, or officially the Republic of Estonia, is a state located in northern Europe. Estonia is a member of the European Union and the main feature of its economy,… Estonia, or officially the Republic of Estonia, is a state located in northern Europe. Estonia is a member of the European Union and the main feature of its economy, compared with other countries of the Union, is its relatively low taxes. In terms of Bitcoin in… Estonia, or officially the Republic of Estonia, is a state located in northern Europe. Estonia is a member of the European Union and the main feature of its economy, compared with other countries of the Union, is its relatively low taxes. In terms of Bitcoin in…

Poland upholds crypto bill veto as Zondacrypto scandal widens

Helen PartzSep 5, 2026

Estonian regulator partially suspends Zondacrypto operator license

May 19, 2026

Estonia's FSA issues investor warning about Zondacrypto

May 8, 2026

Zondacrypto CEO goes off radar as Poland probe deepens

Apr 24, 2026

zonda-crypto-4500-btc-wallet-inaccessible-withdrawal-crisis

Zonda exchange says 4.5K BTC wallet inaccessible amid withdrawal crisis

Apr 16, 2026

blockchain-based-identity-systems

Blockchain-based identity could empower or imprison us

Feb 13, 2026

Estonia: All latest articles

hashflare-founders-given-time-served-577m-crypto-ponzi

HashFlare founders given time served for $577M crypto Ponzi

HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal.

Aug 13, 2025

Brayden Lindrea

crypto-billionaire-tim-heath-bit-kidnapper-finger-crypto-plot-estonia

Crypto billionaire bit off kidnapper’s finger during ambush: Report

Crypto billionaire Tim Heath lost a tooth but took a finger in a 30-second struggle with kidnappers in Estonia last year, a court has heard.

Jul 3, 2025

75-of-vasps-registered-in-the-eu

75% of VASPs registered in the EU will not be able to comply with MiCA

All VASPs registered in the EU before 2025 must comply with MiCA requirements this year. Predictions suggest many will not be able to do so.

Mar 13, 2025

estonia-shows-ai-powered-decentralized-networks-could-transform-us-policy

Estonia shows AI-powered decentralized networks could transform US policy

Estonia is serving as an example of how smaller nations can use technology to punch above their weight and enhance their economic and political standing.

Sep 29, 2024

Christopher Koopman

crypto-service-provider-regulations-proposed-estonian-bill

Crypto service provider regulations set out in Estonian bill

Crypto firms are only subject to AML regulation in Estonia, but a new bill would bring Estonia into conformity with MiCA.

Mar 21, 2024

estonian-government-allow-extradition-hashflare-defendants

Estonian government will allow extradition of Hashflare defendants

Ivan Turogin and Sergei Potapenko face 18 charges in the United States and long prison terms for allegedly making HashFlare a Ponzi scheme.

Jan 26, 2024

estonian-court-nixes-extradition-accused-crypto-scammers-united-states

Estonian court nixes extradition of accused crypto scammers to US

Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.

Nov 29, 2023

atomic-wallet-dimissal-of-hack-suit-no-us-ties

Atomic Wallet asks to toss suit over $100M hack, saying it has ‘no US ties’

The Estonia-based firm noted that only one plaintiff in the class action lawsuit is actually based in Colorado, where the suit was filed.

Nov 20, 2023

Brayden Lindrea

coinspaid-claims-north-korean-hacking-group-fake-job-interview-theft

CoinsPaid claims North Korean hacking group used fake job interview to steal $37M

Hackers attempted to infiltrate CoinsPaid infrastructure directly starting in March 2023 but switched their approach to targeting individuals through fake high-salary job offers.

Aug 7, 2023