Cointelegraph·
Estonia’s FIU has partially suspended BB Trade Estonia OÜ’s license, giving the Zondacrypto operator 30 days to fix compliance issues or risk full revocation.
Read full articlePRESS RELEASE. Tallinn, Estonia, May 20th, 2026 | SurgeXRP, a real-world asset marketplace built natively on the XRP Ledger, today announced the launch of its $SGP utility token through a limited 60-day early access presale event beginning May 18th, 2026, ahead of the platform’s public beta release targeted for Q3 2026. The $SGP token is […]
Poland passed the MiCA crypto bill while prosecutors investigate Zondacrypto over missing funds and alleged financial fraud claims. Poland approved a new crypto regulation bill on Friday after months of political disagreement. The law supports the European Union’s Markets in Crypto-Assets (MiCA) rules. Moreover, the decision came during a large fraud investigation involving Zondacrypto. Thousands […] The post Poland Passes MiCA Crypto Bill Amid Zondacrypto Fraud Investigation appeared first on Live Bitcoin News.
Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Parliament backs MiCA bill under pressure from Zondacrypto scandal With lawmakers under pressure to act before a July implementation deadline and…
Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.
The news follows an investigation into the crypto exchange by Polish law enforcement officials and reports of customer withdrawal issues.
