The Estonian Financial Intelligence Unit Partially Suspends the Validity of the Operating Licence of BB Trade Estonia OÜ (Zondacrypto)
On 18 May 2026, the Financial Intelligence Unit (FIU) partially suspended the validity of the operating licence of BB Trade Estonia OÜ, operating under the Zondacrypto brand.
Read the original at the source: https://fiu.ee/en/news/estonian-financial-intelligence-unit-partially-suspends-validity-operating-licence-bb-trade
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- Financial Intelligence Unit of Estonia — imported from official source
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- https://www.fiu.ee/en/rss-feeds/rss.xml RSS
- Imported
- October 03, 2026 20:32
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885 at https://www.fiu.ee/en