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Crypto.com added to alert list in Poland months after Dutch bank fine

In a filing from November 6, Crypto.com operator Foris DAX MT is accused of providing financial services in Poland without authorization.

Former Crypto.com compliance officer charged with money laundering, extortion

Jose Luis Alonso Melchor allegedly threatened to expose sensitive Crypto.com information while demanding over $47K from the company.

The Dutch Central Bank fined Crypto.com after the exchange failed to register for two years, breaking money laundering and terrorist financing laws.

Dark web users can buy a verified Binance account for just $410 while an account with US-based Kraken will set them back $1,170.

As dominoes continue to fall amid the FTX collapse, some fear insolvency at Crypto.com or collapse of its Cronos blockchain.