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BTC.ee Ancient source of Bitcoins in Tallinn, Estonia.

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Most of my personal undiplomatic commentary on the case can be found on my Facebook page and some of it in other places.

2022-01-04 Estonia and crypto tweetstorm.
2022-01-01 Estonia shows its duplicit nature again. Wants to ban DeFi.
2021-10-13 Estonia wants to scam crypto enterpreneurs again.
2021-08-31 Estonia couldn't afford to spend 10 bucks for the .org version of their main e-propaganda site.
2021-08-31 Estonian FIU fails yet again to investigate the well connected
2021-05-06 Found a review of my case in the Baltic Journal of Law & Politics
2020-06-04 Estonian FIU is at it again
2019-09-03 While Estonia tried to impose an interpretation of the law they had held secret, in the Netherlands things are announced well before hand
2019-02-03 Estonian authorities show their real, anti-crypto, face again!
2018-09-20 Estonian FIU did not notice 200 Billion Euros being laundered under their noses
2018-05-31 While FIU was harrassing crypto enthusiast Estonia was a giant money laundering service for criminals
2017-05-10 Bitcoin donations converted to cover legal expenses
2017-03-10 The Estonian propaganda machine is at it again
2017-02-13 Crypt070#05 Otto de Voogd about Estonia [YouTube]
2017-02-13 Estonia vs Bitcoin (video of my talk in The Hague)
2016-09-29 Reply to Estonian FIU regarding Ethereum
2016-09-29 Estonian FIU refuses to clarify classification on Ethereum
2016-09-14 Estonia vs Bitcoin saga: Requesting EC Start Infringement Proceedings Against Estonia
2016-04-22 Good news! Estonian Financial "Intelligence" Unit stops investigation against me.
2016-04-15 My loss is a Pyrrhic victory for the Estonian state
2016-04-15 Precept answered by invoking my rights
2016-04-14 Secret interpretation and classification of Bitcoin
2016-04-14 Estonian state logic explained
2016-04-12 The state always wins.
2016-04-12 Estonia now officially worst country in EU for Bitcoin, blockchain tokens and assets [Reddit]
2016-04-11 Estonia now officially worst country in the EU for Bitcoin or Blockchain business.
2016-04-11 Supreme Court decided to apply strict regulation to Bitcoin trading that does not apply to other economic activities.
2016-04-11 Supreme Court simply ignores police threats.
2016-04-11 Point 1 of Supreme Court ruling provably a lie.
2016-04-11 Breaking: No justice in Estonia, no constitutional protection.
2016-03-20 Venezuelan authorities, follows the same "logic" as Estonian authorities.
2016-03-03 A cashless society means giving the government a kill switch on your life.
2016-03-03 I've written more than 200 Facebook posts about my Bitcoin case in Estonia.
2016-03-01 A note for the media: I am not a businessman.
2016-02-15 Estonian hostility towards Bitcoin now more than 2 years old.
2016-02-13 CoinEra.eu shows the difference between the Netherlands and Estonia.
2016-02-12 On Arnold Tenusaar's disingenuous statement to the press.
2016-02-12 Estonian Supreme court, country's last chance to show it's not rotten to the core.
2016-02-11 State lawyer's misleading statements.
2016-02-11 Supreme Ruling announced for April 6th. What can happen.
2016-02-10 Little update on Me vs Estonia. First oral hearing at Supreme Court since 6 years.
2016-02-03 Estonian president mentions blockchain technology in European Parliament.
2016-01-25 LHV just hired the man who led the Estonian state's anti-Bitcoin policies.
2016-01-21 British Embassy in Tallinn peddles Estonian propaganda.
2016-01-19 Rant: Estonia state acts like a monolith.
2016-01-18 Finally received all the opinions of Estonian Institutions on Bitcoin's legal status.
2016-01-04 Lithuania is the best country in the Baltics for Bitcoin and fintech startups.
2015-12-17 Lithuania now beats Estonia as the best country for business in the Baltics, according to Forbes.
2015-12-15 I estimate that Estonia's anti-Bitcoin policies are costing the state 1.2 million Euros in lost taxes per year.
2015-11-29 The Estonian Supreme Court made a preliminary decision in my Bitcoin case.
2015-11-28 In Estonia we believe that people should be able to freely choose their digital/public services best fit to them... except Bitcoin of course.
2015-11-19 UK Treasury: Digital Currencies Pose Lowest Money Laundering Risk. Contrary to what Estonia says.
2015-10-28 The Estonian Supreme Court has decided to take my appeal into consideration.
2015-10-27 Interview with Priit Lätt, who is also my lawyer, on the situation of Bitcoin in Estonia.
2015-10-27 Freedom of the press just took a big hit in Estonia.
2015-10-27 The Bitcoin VAT case exposes the hypocrisy of the Estonian state even more.
2015-10-26 This would be even worse than in Estonia.
2015-10-24 Estonian ministry of finance disingenious statement regarding the ECJ VAT case.
2015-10-23 In its filing the Estonian police misleads the Supreme Court.
2015-10-22 Estonia's failed intervention at the ECJ to export its regressive anti-Bitcoin policies to the whole EU.
2015-10-12 The cost of my mistaken belief that Estonia was a country that welcomed disruptive technological innovation, and my misplaced enthusiasm to help make Estonia a tech innovation hub.
2015-10-09 Fixed that for you Estonia! Transferwise vs Bitcoin.
2015-09-22 Euros are being used to bribe politicians in Estonia!
2015-08-20 E-mail conversation with Veronika Mets of the Estonian Ministry of Finance, chief apologist of Estonia's failed anti-Bitcoin policies.
2015-08-20 Some flaws in Aivar Paul's logic that undermines two of their favorite talking points.
2015-08-20 Aivar Paul, boss of the Estonian Financial Intelligence Unit, tries hard to avoid answering my questions.
2015-08-19 Full e-mail conversation I had in February 2014 with Urmas Pai of the Estonian Financial "Intelligence" unit.
2015-07-27 I had nearly forgotten that there are also some nice and helpful people working for the Estonian state.
2015-07-21 Yesterday my lawyer filed the appeal to the Estonian Supreme Court in my Bitcoin case.
2015-07-21 Estonian FIU lawyer's claims in court contradict warrant.
2015-07-16 "European Court of Justice Official Proposes Bitcoin VAT Exemption"
2015-07-04 ECHR rulings finding human rights violations per million inhabitants.
2015-07-03 Estonia is found guilty by the ECHR of human rights violations 13 times more often than the Netherlands.
2015-07-03 Another sentence in the Estonian constitution that certainly has decorative value.
2015-07-03 I believe Estonia is violating my human rights, here's why.
2015-07-02 Estonians can't do everything online mr. President.
2015-06-28 This is an actual sentence in the Estonian constitution. Don't make me laugh!
2015-06-27 "Thank you very much, also for your tips. We'll not be setting up the company in Estonia"
2015-06-23 While the Soviet bureaucrats in Estonia showed us how regulation should not be done, here come the Canadians to show us how it should.
2015-06-21 I think there is quite a fair chance that the ECHR could rule that Estonia is violating my human rights.
2015-06-19 Rain Lõhmus: "Unfortunately, Estonia is not particularly a Bitcoin-friendly country at the moment."
2015-06-19 Here's an another little gem of Soviet style logic in the court ruling.
2015-06-19 If the Internet were invented today, Estonian bureaucrats would find a way to ban it or heavily hamper it.
2015-06-18 New York Bitlicense not half as bad as the shitty laws of the former Soviet republic of Estonia.
2015-06-18 The appeals court ruled that in Estonia there is no right to avoid self-incrimination when one has not officially been charged.
2015-06-18 The court ruling came in, unfortunately I will not have to amend the conclusion in upcoming Estonia vs Bitcoin presentations.
2015-06-17 English (original) version of the speech I gave in court. #Bitcoin #Estonia
2015-06-17 The Nihilist article regarding Bitcoin and my court case against the Estonian police, now also in English!
2015-06-17 Nihilist also published the Estonian version of the speech I gave to the court during the hearing.
2015-06-17 Nihilist published a neat article about the way Estonian authorities have treated Bitcoin, with a lot of talk about my Bitcoin case.
2015-06-09 Ironic: Estonia refuses to provide the EC with information that could be used against it.
2015-05-27 The hearing in my appeal went well, made a statement to the court...
2015-05-19 Everything happened online, no need to personally visit a branch as you would in Estonia.
2015-05-18 Andreas Antonopoulos on Estonia
2015-05-12 Shameless Estonian propaganda claims their IT backbonesystem is based on blockchain technology.
2015-04-23 Spain is also far ahead of Estonia in terms of Bitcoin regulation.
2015-04-20 The Netherlands ranks third in the world in terms of Bitcoin investments.
2015-04-20 Asked Andreas Antonopoulos what he would tell the government of Estonia about the consequences of their attitude towards Bitcoin.
2015-04-16 Estonia submitted arguments to the European Court of Justice showing it to be by far the most anti-Bitcoin country in the European Union.
2015-04-09 The entire Estonian anti-Bitcoin crusade comes from UNELECTED bureaucrats.
2015-04-09 Video of the VPRO tegenlicht meetup is online, my segment is from 35:45 to 49:30.
2015-04-07 Thank you, whomever it was, for the latest unexpected donation in Bitcoin to my legal defense fund.
2015-04-07 Estonia's claim to be "the most transparent country in the world" rings more hollow than ever.
2015-04-07 May this be a good time to remind everyone that I used to love Estonia
2015-04-06 I've been invited by VPRO to talk about Estonia... on Wednesday in Pakhuis de Zwijger.
2015-04-06 The hearing in the appeal in my Bitcoin case is on May 27th.
2015-04-05 e-Estonia in one word: overhyped. VPRO Tegenlicht #Estonia
2015-03-18 Met three young Russians, who fled Russia, like I fled Estonia.
2015-03-17 Another fine example of that "unprecedented level transparency and accessibility"?
2015-03-10 TeliaSonera transparency report reveals Estonia has a direct access system to all communications.
2015-03-02 Today was possibly the last time in my life that I filed a tax return in Estonia.
2015-02-26 Blogging in Russia vs Bitcoin in Estonia.
2015-02-21 The official Estonian election site can be so smug about e-elections.
2015-02-21 Good presentation addressing many of the fundamental problems with e-voting via the Internet.
2015-02-20 Prime Minister of Estonia demo's e-voting and I describe how it really is.
2015-02-20 A bit of news for Estonia: in the Netherlands everything is also done via the Internet.
2015-02-18 An answer from Aivar Paul to my LTC question.
2015-02-16 A year since Aivar Paul and his department launched their attack against me to scare people from Bitcoin.
2015-02-14 From the geniuses at the Estonian Ministry of Finance.
2015-02-11 Estonian "transparency" seems to be that the law is public and anyone is allowed to read it!
2015-02-11 The court system is the biggest gambling operation in the world.
2015-02-10 Let's see how this goes.... Subject: Teabenõue
2015-02-03 Another imho undeserved ranking for Estonia.
2015-02-03 Got a long reply from the Estonian Ministry of Finance to my request for information.
2015-01-30 Can anyone translate this, I am really confused as to what it means.
2015-01-29 Police refusing to answer simple questions underlines that this Bitcoin saga is just a farce.
2015-01-28 Estonian Financial "Intelligence" Unit again avoids to answer anything.
2015-01-23 Russian government's reasons to ban Bitcoin sound eerily similar to what the head of Estonia's FIU says.
2015-01-22 The MF confirmed receiving my request but the FIU did not.
2015-01-22 Since the FIU is so unhelpful, I am sending a request to the Ministry of Finance too.
2015-01-22 My follow up request for information from the Estonian Financial "Intelligence" Unit.
2015-01-21 "Madise confirmed as next chancellor of justice" in Estonia.
2015-01-20 Clear statement by the Estonian police showing that they refuse to provide information.
2015-01-20 Estonian police's answer to my request for information, they basically refuse to answer any questions.
2015-01-19 Just paid the latest lawyer bill of nearly 1900 Euro.
2015-01-18 Two of the top three Bitcoin friendly cities are Dutch.
2015-01-17 Another reminder that living in Estonia for so long was a huge mistake.
2015-01-17 Me and my family leaving accounts for 0.24% of net annual emigration from Estonia.
2015-01-16 With just 169 cards issued, the so-called "e-residency" program isn't really off to a very good start.
2015-01-13 Request for information, sent earlier today to rahapesu@politsei.ee
2015-01-12 Aivar Paul, the man most responsible for making cryptocurrency startups impossible in Estonia, is on a media tour trying to appear reasonable.
2015-01-08 If Estonian law was so clear how come no-one knew and how come even a large currency exchange, like Tavid, had no clue?
2015-01-07 Now even Nigeria is getting ahead of Estonia in the Bitcoin economy!
2014-12-29 LOL, Who would have ever thought that Estonia and Krugman share some common ground?
2014-12-28 Press release by Russian central bank sounds like what Estonian police and central bank say about Bitcoin.
2014-12-27 Is the anti-Bitcoin paranoia in the former Soviet Union finally starting to come to an end?
2014-12-19 After Estonia's 20% tax on Bitcoin sales, Belarus, slaps a 30% tax on foreign currency sales.
2014-12-19 Estonia argues to ECJ that Bitcoin is not a form of payment, but in my case it argues that it is!
2014-12-19 Yesterday my lawyer filed the papers for the appeal in my Bitcoin case.
2014-12-18 Estonian state focuses only on the bad things that Bitcoin could be used for, completely ignoring all the good things.
2014-12-18 Estonian Police doesn't know which currency is used most to buy drugs in Tallinn.
2014-12-17 I received the printed version of that letter after the deadline had expired!!!
2014-12-17 Aivar Paul forgets there is already a general AML limit.
2014-12-17 Now they tell me via a newspaper that it was actually a criminal investigation!!!!
2014-12-17 Btc.ee was easily found but we never heard of localbitcoins.com
2014-12-16 Euro offers option to launder money.
2014-12-16 FIU chief Aivar Paul spends his time talking to the press about two Bitcoin trading cases involving a few thousand Euros.
2014-12-13 Anti-Bitcoin stance taken by separate Estonian state institutions is likely more than a coincidence.
2014-12-11 Today at 21:00 I am speaking about Estonia and Bitcoins to Paul Buitink on Google Hangout.
2014-12-11 Estonia is still taking the most anti-Bitcoin attitude possible, and is now taking this attitude to the EU.
2014-12-10 Notice to future e-residents: Estonian law requires all proceeding with the state to be in Estonian.
2014-12-10 First US citizen to receive ID card is a Bitcoin investor.
2014-12-08 Some friends suggested that my troubles have to do with a critical article about the Estonian ID card that I wrote.
2014-12-05 I was interviewed by Elver Loho from BasedReport.
2014-12-01 Write-up on the appeal in my Bitcoin case against the Estonian police and the issues that are involved.
2014-12-01 Today is "e-residency" hype day in Estonia.
2014-11-26 Gave Estonian President Toomas Hendrik Ilves a Bitcoin tip via Twitter.
2014-11-23 Crowdfunding my appeal.
2014-11-22 The law Estonian police is applying to Bitcoins, is in violation of EU law, according to my lawyer.
2014-11-19 The conclusion of my presentation 2 weeks ago in Amsterdam was...
2014-11-19 So in Estonia you can be compelled to cooperate with an investigation against yourself! Good to know.
2014-11-19 I am planning to restart my Bitcoin hobby in the Netherlands.
2014-11-18 The Estonian court decided against me. No freedom to innovate.
2014-11-13 Estonian police claims some criminal cases are not investigated due to budgetary restrictions...
2014-11-13 Summary of Bitcoin Wednesday last week in Amsterdam, including a paragraph about my presentation.
2014-11-06 Estonian Cryptocurrency Association founded.
2014-11-04 Will give a short talk in Amsterdam about my experience in Estonia with Bitcoins.
2014-11-03 And they call it... "E"stonia
2014-10-31 "The Estonian police can re-interpret the law, keep their interpretation secret, and apply it retroactively and arbitrarily."
2014-10-22 The court announced that the ruling in my Bitcoin case will be made public on November 18th at 16:00.
2014-10-21 The Estonian police asked the court not to accept my declaration of costs.
2014-10-16 Barely in the Netherlands and already invited to give presentation about Bitcoin troubles in Estonia.
2014-10-10 Last night in Tallinn... already sipping Panamanian rum.
2014-10-10 Update on my Bitcoin case: the police does NOT want to compromise.
2014-10-09 The movers came. All our stuff is on its way to the Netherlands (I hope).
2014-10-06 Someone asked a Bitcoin related question to Andrus Ansip, commissioner for the Digital Single Market, and referred to my case....
2014-10-05 This about sums up the situation in Estonia.
2014-10-02 The court hearing in my Bitcoin case went very well!
2014-10-01 Here's one country ranking president Ilves isn't going to tweet about: The Global Competitiveness Report.
2014-09-20 Today is National Thank a Police Officer Day.
2014-09-20 To my knowledge the Estonian Police has not taken any action against other Bitcoin traders since they targeted me.
2014-09-19 A court hearing in my Bitcoin case is planned on October 2nd.
2014-09-16 Estonia's lawmakers are ready to prohibit the consumption of water.
2014-09-15 Sometimes one story brings it all together... Bitcoin, Russia, technophobia, hypocrisy.
2014-08-25 Estonian financial institutions do not accept the electronic ID card as proof of ID.
2014-08-15 Estonia uses FinFischer, a spyware product from a company of ill repute.
2014-08-09 Thursday was my last day at work.
2014-08-01 If you'd apply the Estonian state's anti-Bitcoin attitude to the Internet, you'd get this.
2014-07-08 Today I resigned from my job, thus begins the end of our life in Estonia. #BitcoinRefugee
2014-06-12 Meanwhile, millions of Euros are being laundered by Estonian companies for Russian "businessmen"
2014-06-08 Previous victim of overzealous anti-Bitcoin actions by the Estonian police sees case end.
2014-05-29 Videos of last week's Bitcoin Event in Tallinn are up.
2014-05-23 Articles about Wednesday's Tallinn Bitcoin conference in the English press.
2014-05-22 Äripäev, Estonia's business newspaper, published 4 articles on yesterday's Bitcoin conference (in Estonian).
2014-05-21 From today onwards BTC.ee will be operated by a company in the Netherlands.
2014-05-20 Estonian government burdens companies with 80 million Euros additional administrative costs.
2014-05-20 Meanwhile in Africa...
2014-05-19 Just e-voted in the European Parliamentary election.
2014-05-19 "Politician's Sushi Order Kicks Off Bitcoin Focus Week in Tallinn"
2014-05-13 So fed up with the Estonian ID card!
2014-05-12 Interesting report of E-voting in Estonia.
2014-05-07 The interview on national TV with my lawyer is now viewable online.
2014-05-07 "Is Bitcoin here to stay?" Conference on May 21st in Tallinn University.
2014-05-06 My lawyer, Priit Lätt, will appear on the Estonian Television morning show.
2014-05-06 Paid first lawyer bill. The Estonian state now owes me.
2014-04-29 A new article about my #Bitcoin case.
2014-04-21 "Me vs the Estonian Police" Update.
2014-04-07 Estonian police targeted me for having an Estonian version of my site.
2014-04-03 Only statement regarding Bitcoins made by ANY Estonian governmental institution, prior to their action against me.
2014-04-03 "We have not kept our opinion in secret – we just did not saw the need for composing something like that earlier."
2014-04-02 My tax Euros at work - paying for the police that is threatening me.
2014-04-02 Last Friday I decided to go to court against the Estonian police.
2014-03-26 I've traveled all over Estonia, spent hours putting photos online, to show the world what a beautiful country this is.
2014-03-25 Estonian police refuses to answer the most basic question about the legality of exchanging Bitcoins.
2014-03-25 Just amazing, the Estonian government found a new thing to harass me with.
2014-03-19 Tavid is not going to start buying and selling Bitcoins.
2014-03-19 A financial service (payment method) in one part of the law, but not in another part of the law.
2014-03-18 ATMs offering Bitcoins are already widespread in Lithuania.
2014-03-18 The purchase of Malla manor, is possibly the biggest transaction involving Bitcoin profits to date.
2014-03-06 I met the other victim of the Police clampdown on Bitcoin trading in Estonia.
2014-03-03 Some person selling Bitcoins in Estonia was apparently sent a payment from a stolen bank account.
2014-03-01 Update on the police vs me.
2014-02-26 Second death blow to any serious Bitcoin business in Estonia.
2014-02-25 Again received an e-mail from the police.
2014-02-22 Aivar Paul claims that they didn't ask me for personal details of all people that bought or sold Bitcoins.
2014-02-21 A very good article on Bitcoins in Estonia, in light of my case.
2014-02-20 An interesting opinion about Bitcoins in Estonia. [In Estonian]
2014-02-20 Can anyone provide an exact translation of this sentence?
2014-02-18 Another (short) article about my case, this time in Estonian.
2014-02-17 My case is in the news now...
2014-02-15 One aspect of the law that the Estonian police wishes to apply to Bitcoin trading.
2014-02-13 Received threats from the Estonian police for buying and selling a few Bitcoins.

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BTC.ee was originally a hobby Bitcoin trading project in Tallinn, but is now a repository documenting Estonia's attack against Bitcoin.