Polish Authorities Place Maltese Operator of Crypto.com on Warning List for Rule Violations
2024-11-10
Key takeaways Poland’s financial regulator, KNF, places the Maltese operator of Crypto.com, Foris DAX MT, on its warning list for operating without proper approval. This marks the second regulatory issue Crypto.com has faced in the EU this year, following a $3.1 million fine in the Netherlands for violating anti-money launderingContinue Reading
