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Estonian regulator partially suspends Zondacrypto operator license

Cointelegraph.com News·
Estonian regulator partially suspends Zondacrypto operator license
AI Analysis

Estonia's Financial Intelligence Unit has partially suspended the operating license of BB Trade Estonia OÜ, which runs Zondacrypto, due to compliance issues. The company has 30 days to address these issues to avoid full revocation of its license.

Key Topics

BB Trade Estonia OÜZondacryptoEstonian FIU

Originally reported by Cointelegraph.com News. Read the full article ↗

Estonian regulator partially suspends Zondacrypto operator license | AI Crypto Daily Wire