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    Articles Belize British Virgin Islands Crypto Estonia Featured Fraud Latvia Malta USAApril 19, 2022

    Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin

    Anton Kaletin
    mm
    By
    2 years ago

    Topics

    Belize British Virgin Islands Crypto Estonia Fraud
    Latvia Malta USA
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    Keywords

    Alexey Kirienko Anatoly Knyazev Anton Kaletin Arturs Sellis BDO
    Envestio SI Gatis Eglitis Joseph Zammit Tabona KPMG Lartemisis Holdings Lawrence Zammit Matthew Hinman Michael Bianchi Nations Development Group Ornamental Ltd. Payward Stoic Ltd. XMT GOZO XMT Holdings XNT Zormax Limited
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    Related Content

    A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt crowdfunding platform Envestio SI OÜ, which allegedly stole investors’ funds before being declared bankrupt on June 3rd, 2020, and its former CEO, Anton Kaletin.

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