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Estonia FIU Partially Suspends Zondacrypto Operator License Over Compliance Issues

Cointelegraph

Estonia's regulator partially suspended Zondacrypto operator license due to compliance problems.

Estonia's FIU partially suspended BB Trade Estonia OÜ's license, giving Zondacrypto 30 days to resolve compliance issues or face full revocation.

  • Estonia FIU partially suspended BB Trade Estonia OÜ's license.
  • Zondacrypto's operations face temporary restrictions.
  • Failure to fix issues may lead to full license revocation.

License suspension restricts Zondacrypto's operations, creating uncertainty over user trust and service continuity.