Yesterday, both men pleaded guilty to one count each of conspiracy to commit wire fraud, which carries a maximum sentence of ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised to investors.

Two Estonian citizens have pleaded guilty in the United States to orchestrating a cryptocurrency "Ponzi" scheme worth over ...

Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than 400 million dollars. The forfeited assets will be available for a remission process to compensate ...

Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million ...

In fact, this Estonian underwater site was once a prison built by the Soviet Union. This semi-emerged site was once known as Rummu Prison and housed inmates back in the 1940s. It may be a place of ...

Belarusian authorities have released an imprisoned U.S. citizen, a Belarusian journalist for a U.S.-funded media outlet and ...

In general, she believes Estonia is a "lean state." Estonia is currently discussing the possibility of leasing Tartu Prison to foreign countries. Pakosta said that if the state cannot find alternative ...

Over 4,000 convicted criminals who should be in jail are living in freedom because there are not enough jail cells for them, ...

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

Aleksandr G. Lukashenko, Belarus’s autocratic president and Russia’s closest ally, has taken steps to soften his country’s ...