Binance's penalty include a $1.81billion criminal fine and restitution of $2.51 billion
"We are talking about a permanent resident of Estonia who is not a citizen of Estonia," Minister of Social Affairs Tanel Kiik told public broadcaster ETV. "According to my information, he is a citizen of Iran."
"The person has been isolated," Kiik told the broadcaster, adding that the person arrived in Estonia on Wednesday night, travelling on a bus from Riga in Latvia.