09-16-2025 
Estonia
-
23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
-
5 January, 2022
Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...
-
19 October, 2021
‘Start again’: Estonia regulator wants digital currency licenses revoked
Matis Mäeker, head of Estonia’s Financial Intelligence Unit, said the state should consider scrapping regulation “to zero and start licensing...
-
4 August, 2021
Bank of Estonia discovers unlimited potential in digital euro pilots
Eesti Pank announced it had discovered a “novel blockchain-based solution could in theory support almost unlimited numbers of payments being...
-
19 December, 2020
Estonia: Over 1,000 digital currency startups lost license in 2020
Finance minister Veiko Tali was quoted saying the figures were evidence digital currency firms required “heightened attention” from regulators to...
-
2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
Viewing 7-12 out of 23 articles
Recent
Trending
Most Views
-
16 Sep 2025
Big Ideas Series, Part 4: STORM Token
-
16 Sep 2025
Genie 3 and the next era of sovereign AI
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
16 Sep 2025
DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’
-
16 Sep 2025
Genie 3 and the next era of sovereign AI
-
1 Aug 2022
Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game
-
15 Sep 2025
Harvard builds AI tool to tackle cancer, brain diseases
-
2 Sep 2025
BIT Mining’s move into Ethiopia
-
12 Sep 2025
Philippine city adopts blockchain for governance pilot
-
2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
-
14 Aug 2025
China warns against Worldcoin’s iris-scanning
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
