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.
Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin
4 weeks ago
KeywordsAlexey Kirienko Anatoly Knyazev Anton Kaletin Arturs Sellis BDO
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