Estonia is European country that is moving towards Digitalization and provides foreigners an opportunity to get special e residency status to do business or other activities like that. Its a step towards the business ease and to attract people. But at the same time some illegal activities being reported on the name of this program and its on the radar of Estonian agencies. Where scammers are doing scam using this program.
Fraud of 220$ Billion has been done and already 500 crypto companies lose their permits