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

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

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.