B2BX Digital Exchange OÜ renounced their license of virtual asset services during supervision proceeding

Financial Intelligence Unit of Estonia Version 1 original current

Imported from official source

The Financial Intelligence Unit identified significant deficiencies in the operations of B2BX Digital Exchange OÜ during a supervision proceeding, which would have led to the revocation of the company’s license. The company voluntarily relinquished its license (No. FVT000176) on January 31, 2025.

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