The Estonian Financial Intelligence Unit Partially Suspends the Validity of the Operating Licence of BB Trade Estonia OÜ (Zondacrypto)
Imported from official source
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.
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- October 03, 2026 20:32
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