Tag: Crypto.com

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Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration

Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration

The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator. www.coindesk.com [...]
Cronos, Partner of Crypto.com, to Start Layer 2 Network With Matter Labs

Cronos, Partner of Crypto.com, to Start Layer 2 Network With Matter Labs

“The Cronos zkEVM testnet represents an opportunity for Cronos Labs and our partners, including VVS, Fulcrom and Veno, to experiment with ZK layer 2 t [...]
Crypto.com Receives UK Authorization as an Electronic Money Institution to Offer E-Money Products

Crypto.com Receives UK Authorization as an Electronic Money Institution to Offer E-Money Products

Crypto.com has been striving to be compliant with regulators across the globe. The exchange recently received licenses in Singapore and is regulated a [...]
Crypto.com Gets Licence to Operate Specified Services in Dubai

Crypto.com Gets Licence to Operate Specified Services in Dubai

The exchange will then get operational approval to provide “exchange services, broker-dealer services, management and investment services, and lending [...]
Crypto.com granted Dubai crypto license

Crypto.com granted Dubai crypto license

Crypto exchange Crypto.com’s Dubai entity was granted a Virtual Assets Service Provider (VASP) license by the city’s regulator, pending operational ap [...]
Crypto.com to become preferred exchange for PayPal USD

Crypto.com to become preferred exchange for PayPal USD

Singapore-based exchange Crypto.com has teamed up with PayPal and Paxos to become a preferred platform for PayPal USD (PYUSD). According to a press re [...]
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports

Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports

Jatinder Singh will attend a plea hearing on Oct. 23 at the County Court of Victoria in Australia for failing to report that he received AUSD 10.47 mi [...]
Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports

Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports

Jatinder Singh will attend a plea hearing on Oct. 23 at the County Court of Victoria in Australia for failing to report that he received AUSD 10.47 mi [...]
Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing

Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing

The Melbourne couple who accidentally received 10.5 million Australian dollars (AUD), or almost $6.6 million, will be facing a plea trial in October f [...]
Crypto.com Trumps Binance, Securing Netherlands Registration as Larger Rival Withdraws

Crypto.com Trumps Binance, Securing Netherlands Registration as Larger Rival Withdraws

The Netherlands, which has taken a tough line on rivals such as Binance and Coinbase, follows France, Dubai and the U.K. in recognizing the crypto exc [...]
Crypto.com registers in the Netherlands, cleared to advertise services

Crypto.com registers in the Netherlands, cleared to advertise services

Crypto.com is the latest cryptocurrency firm to receive a green light from the Netherlands Central Bank to offer its services in the country.The platf [...]
Crypto.com petitions US court to uphold arbitration decision for mistakenly sent $50K

Crypto.com petitions US court to uphold arbitration decision for mistakenly sent $50K

Cryptocurrency exchange Crypto.com has petitioned a Florida court to confirm a judgment in its favor through arbitration after the platform mistakenly [...]
Crypto.com receives regulatory approval to offer crypto services in Spain

Crypto.com receives regulatory approval to offer crypto services in Spain

Singapore based cryptocurrency exchange service provider Crypto.com has obtained a virtual asset service provider (VASP) registration from the Bank of [...]
Crypto.com Approved for Registration as Digital Asset Service Provider With Bank of Spain

Crypto.com Approved for Registration as Digital Asset Service Provider With Bank of Spain

The registration, approved after what the company said was a "comprehensive review of its compliance with Anti-Money Laundering Directive (AMLD) and o [...]
Crypto.com Winding Down U.S. Institutional Business

Crypto.com Winding Down U.S. Institutional Business

Singapore-based crypto exchange Crypto.com will no longer be offering its service to institutional clients in the U.S. due to “limited demand,” the co [...]
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