TechFlow News: On May 10, according to Finance Feeds, the Estonian Financial Supervision and Resolution Authority (EFSA) issued an investor warning against BB Trade Estonia OÜ, the operator of the Zondacrypto exchange, for failing to publish a white paper for the “TeamPL” token listed on its platform—contravening Article 9(1) of the EU’s Markets in Crypto-Assets Regulation (MiCA), which mandates transparency and investor disclosure obligations. This latest warning compounds existing concerns—including prior reports of withdrawal difficulties and ongoing cross-border investigations—further intensifying regulatory pressure on the exchange.
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