Estonian regulator partially suspends Zondacrypto operator license

In recent developments, estonia’s FIU has partially suspended BB Trade Estonia OÜ’s license, giving the Zondacrypto operator 30 days to fix compliance issues or risk full revocation. Looking closer, market…

Zondacrypto CEO goes off radar as Poland probe deepens

In recent developments, polish prosecutors are investigating Zondacrypto over alleged fraud and fund access issues, while local media report that CEO Przemysław Kral is in Israel. Looking closer, market participants…