Estonian Financial Regulator Issues Investor Warning to Zondacrypto Due to Absence of White Paper
ChainCatcher news, according to Cointelegraph, the Estonian financial regulator has issued an investor warning to BB Trade Estonia OÜ, operator of the crypto exchange Zondacrypto, for failing to provide the whitepaper for the “TeamPL” crypto token on its website. This violates Article 9, Section 1 of the EU MiCA framework, which requires the whitepaper to remain publicly available on the website as long as the crypto asset is held by the public.
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