Estonia suspends zondacrypto operator license

Estonia’s financial intelligence unit has suspended the operating license for Zondacrypto, limiting certain activities while users can still withdraw funds.

Estonia’s FIU has suspended the license of the operator behind Zondacrypto. The move restricts deposits and new user onboarding for a 30-day compliance window.

Связанные статьи

A photorealistic image showing a laptop with Binance interface and suspension notices related to EU regulations.
Изображение, созданное ИИ

Binance to restrict EU services after missing MiCA deadline

Сообщено ИИ Изображение, созданное ИИ

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.

Сообщено ИИ

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.

Сообщено ИИ

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.

DeFi analytics platform Zapper will shut down on Aug. 3 after seven years of operation.

Сообщено ИИ

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.

 

 

 

Этот сайт использует куки

Мы используем куки для анализа, чтобы улучшить наш сайт. Прочитайте нашу политику конфиденциальности для дополнительной информации.
Отклонить