Zondacrypto (formerly BitBay) Faces Estonia FSA Warning
Jessie A Ellis May 08, 2026 21:27 Estonia’s FSA issues an investor warning for Zondacrypto, citing MiCA compliance issues amid ongoing withdrawal crises and investigations. Estonia’s Financial Supervision and Resolution Authority (FSA) has issued an investor warning against Zondacrypto, operated by BB Trade Estonia OÜ, for alleged non-compliance with the European Union’s Markets in Crypto-Assets...
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