via Cointelegraph · By Cointelegraph Staff
Zondacrypto Hit With Investor Warning by Estonia Financial Regulator
BB/USDT
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Estonia's Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates the Zondacrypto digital asset exchange.
The FSA said the company did not have a white paper listed on its website for the “TeamPL” crypto token listed on the crypto exchange, a violation of the European Union’s Markets in…
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