7 Regulation FIU暂停Zondacrypto牌照30天，禁止新存款和注册，因提现延迟及合规违规。现有用户可提币，交易所面临吊销牌照和破产风险。
爱沙尼亚金融情报局（FIU）已部分暂停BB Trade Estonia OÜ（Zondacrypto交易所运营方）的运营牌照，为期30天。此次暂停期间，Zondacrypto被禁止接受新存款和新用户注册，但现有用户仍可正常提取资金。 FIU采取此举的原因是用户提现延迟问题日益严重。据称，该交易所冷钱包中约有4,500枚比特币无法访问。此外，Zondacrypto还存在合规违规行为，包括TeamPL代币因缺乏白皮书而违反MiCA规则。 公司需在30天内解决相关合规问题，否则将面临牌照被完全吊销的风险。波兰当局也在调查其运营漏洞及外资问题。受影响客户的律师正准备申请破产程序。该交易所最初成立于波兰，原名BitBay，自2019年起在爱沙尼亚注册，目前尚未对此事发表评论。
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