Tag: Crypto.com
Crypto.com Postpones South Korea Launch Following Reports of Money Laundering Probe
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make [...]
Crypto.com Obtains Full Dubai Operational License
Singapore-based crypto platform Crypto.com has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for its loca [...]
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
“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 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
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 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
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
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
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
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
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 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
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
Singapore based cryptocurrency exchange service provider Crypto.com has obtained a virtual asset service provider (VASP) registration from the Bank of [...]