Estonia's FSA issues investor warning about Zondacrypto

May 8, 2026 · 1 min read · Cointelegraph

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The news follows an investigation into the crypto exchange by Polish law enforcement officials and reports of customer withdrawal issues.

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.

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