Despite the many actions that the Estonia government has taken to separate itself from bad actors using crypto, the country’s reputation was recently tarnished. Cryptocurrency exchange Garantex, which Europe’s division was originally registered in Estonia was found to be operating “like a hawala network”, helping the Russian government evade sanctions.
Similarly, Estonia has recently approved the extradition of two of its citizens to the United States, following their presumed involvement in a crypto mining scam scheme. The previous request has been denied due to procedural errors. Now, the two suspects will face the U.S. Department of Justice for their involvement in the HashFlare and Polybius Ponzi scheme.
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Author: Nicholas Say
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