Estônia suspende licença de operadora da Zondacrypto

A unidade de inteligência financeira da Estônia suspendeu a licença de operação da Zondacrypto, limitando certas atividades enquanto os usuários ainda podem sacar fundos.

A FIU da Estônia suspendeu a licença da operadora por trás da Zondacrypto. A medida restringe depósitos e o registro de novos usuários durante um período de conformidade de 30 dias.

Artigos relacionados

A photorealistic image showing a laptop with Binance interface and suspension notices related to EU regulations.
Imagem gerada por IA

Binance to restrict EU services after missing MiCA deadline

Reportado por IA Imagem gerada por IA

Binance has notified European Union customers that it will suspend some services starting July 1 because it will not hold a MiCA license by the deadline.

Europe's MiCA rules will cut off unlicensed crypto platforms from serving customers after July 1, 2026. Only 194 firms hold licenses so far, leaving many users at risk of losing access.

Reportado por IA

Binance will limit its services for European users starting July 1 after failing to obtain a MiCA license. The exchange withdrew its application in Greece following reported resistance from regulators there.

Coinbase and OKX are offering deposit and transfer bonuses to European users as Binance prepares to restrict services due to lacking a MiCA license. The moves come days before the July 1 deadline for the new EU crypto rules.

Reportado por IA

The T3 Financial Crime Unit has frozen over $450 million tied to suspected illicit crypto activity since its launch in 2024. The effort involves Tether, Tron, and TRM Labs in partnership with law enforcement agencies.

Ripple has received a full Markets in Crypto-Assets license from Luxembourg authorities. The approval allows the company to provide crypto services across the European Economic Area.

Reportado por IA

Thorchain suspended trading for about 12 hours after blockchain researcher ZachXBT flagged a suspected $10 million exploit across multiple networks. The liquidity protocol took the action following the alert on a potential breach. Its native RUNE token fell by double digits in response.

sexta-feira, 24 de julho de 2026, 14:14h

EU rolls out 21st sanctions package targeting Russia and crypto firms

quinta-feira, 23 de julho de 2026, 23:35h

BitMEX to shut down crypto exchange on September 23

quinta-feira, 09 de julho de 2026, 17:53h

DeFi dashboard Zapper to shut down on Aug. 3

quarta-feira, 01 de julho de 2026, 10:46h

Taiwan passes Virtual Asset Service Act for stablecoins

terça-feira, 30 de junho de 2026, 02:23h

FCA finalizes UK crypto rules with 2027 access deadline

segunda-feira, 29 de junho de 2026, 13:37h

MiCA deadline set to reshape Europe's crypto market

quarta-feira, 24 de junho de 2026, 12:02h

Binance withdraws MiCA license application in Greece

domingo, 21 de junho de 2026, 04:54h

African countries replace crypto bans with licensing rules

sexta-feira, 19 de junho de 2026, 11:30h

Binance faces Greek MiCA setback ahead of July deadline

sexta-feira, 01 de maio de 2026, 13:08h

South Korean court lifts Bithumb's business suspension

 

 

 

Este site usa cookies

Usamos cookies para análise para melhorar nosso site. Leia nossa política de privacidade para mais informações.
Recusar