EU prosecutors launch bombshell corruption probe into former European Investment Bank chief – POLITICO
Police officers from Germany and Luxembourg have in recent months seized material related to the investigation, according to two officials...
archiveEstonia
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency...
Estonia vetoes EU VAT proposals for sharing economy services
Estonia / EU: Estonia has vetoed plans to introduce value-added tax on sharing economy services such as Airbnb and Bolt...
How dirty Russian money taught Latvia to get serious on sanctions – POLITICO
Centralization across the EU may sound good on paper, but Laura Aus, deputy head of the Estonian Financial Intelligence Unit,...
Londongrad forever? Why the UK may never seize Russian assets – POLITICO
LONDON ― In politics, reality rarely matches rhetoric. And the reality is Britain will probably never seize Russia’s money. Plenty...
Europe starts war machine to wean itself off US weapons – POLITICO
The EU’s executive branch insists it is not overstepping. Defense "must remain a national responsibility,” Breton told French media Monday....
US transfers about $500,000 in forfeited Russian funds to Estonia for benefit of Ukraine
US Deputy Attorney General Lisa Monaco and Estonian Secretary General Tõnis Saar announced at the Munich Security Conference the transfer...
Poland hits the throttle on crypto by registering 13 new firms in a week – DL News
DL News analysis finds Poland's affordability and speed attracts more founders seeking a home base in the European Union.France and...
Finance minister apologizes to chamber of commerce over unanswered letters | News
In fact, the ministry had not responded to the chamber's questions at that point, and within the 30 days it...
bne IntelliNews – Russian investors launch action after being stung in $100mn crypto heist
A group of about 50 Russian and CIS high-net worth clients are launching a class action against the crypto platform...
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