Cryptopolitan
2020-09-28 18:04:52

Estonia e-residents a pool of crypto scammers

Authorities in Estonia are beginning to raise alarm that several Estonia e-residents are involved in one crypto scam or another. According to the police financial intelligent unit, companies registered overseas and headed by an Estonia e-residents has been involved in large-scale exit scams. Some of these firms are suspected to have organized Initial Coin Offering […]

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