July 2, 2024
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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors

  • May 31, 2024

The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said. Sergei Potapenko and Ivan Turõgin, both 39, were arrested in Tallinn, Estonia, and charged on an 18-count indictment filed in the Western District of Washington, DOJ said

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Estonia, Japan join nine other nations in suspending UNRWA funds
Funds

Estonia, Japan join nine other nations in suspending UNRWA funds

  • January 28, 2024

Estonia and Japan joined nine other nations in suspending funds to the United Nations Relief and Works Agency in the wake of allegations that 12 of its staff members had participated in the Hamas-led October 7 massacre. “Concerning the recent very serious allegations against @UNRWA, Estonia will not continue with the funding of the

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