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The Nexus
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Financial Intelligence Unit (FIU)

Coverage of Financial Intelligence Unit (FIU) in the Nexus archive.

Earliest in view: May 19 · 13:39 UTCMost recent: May 19 · 13:39 UTC
Co-mentioned in this coverage
Estoniaplace1BB Trade Estonia OÜorganization1Zondacryptotopic1
Recent coverage
  • BUSINESSMay 19 · 13:39 UTCCOINTELEGRAPH
    Estonian regulator partially suspends Zondacrypto operator license

    Estonia's Financial Intelligence Unit (FIU) has partially suspended the license of BB Trade Estonia OÜ, operator of Zondacrypto, due to compliance issues. The company has 30 days to resolve these issues or risk full revocation of its license. This action is intended to address regulatory concerns.