Estonia's Financial Supervision and Resolution Authority (FSA) has issued an investor warning against BB Trade Estonia OÜ, operator of the cryptocurrency exchange Zondacrypto, for failing to publish the whitepaper for the 'TeamPL' token on its website, in violation of EU Markets in Crypto-Assets Regulation (MiCA). The warning arrives amid broader scrutiny, as the exchange is simultaneously under investigation by Polish authorities and facing舆论风波 surrounding the disappearance of former CEO Sylwester Suszek and user withdrawal difficulties.

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