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Trump Media looks past Crypto.com red flags to launch new partnership

Donald Trump’s public company has picked Crypto.com and its CRO token for an ETF partnership despite its seemingly murky past.

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.

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.