Crypto World Network reports, according to financefeeds, that the Estonian Financial Supervision and Resolution Authority has issued an investor warning to the operating entity BB Trade Estonia OÜ of the Polish crypto trading platform ZondaCrypto. The warning states that when it launched the Teampl token, it did not publicly disclose a white paper on its website, violating the requirements for ongoing disclosure under EU MiCA Article 9, Paragraph 1. No fine has been announced yet. At the time the warning was issued, ZondaCrypto was facing an investigation by Polish authorities over issues with user withdrawals and a dispute over access to approximately 4,500 BTC cold wallets.

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