Crypto.com added to alert list in Poland months after Dutch bank fine
Crypto.com is facing its second regulatory battle in the European Union this year after its Malta-based operator Foris DAX MT was placed on an alert list by the Polish Financial Supervision Authority (KNF).
In a filing from November 6, Foris DAX MT is accused of providing financial services in Poland without the necessary authorization.
This allegation comes eight months after the De Nederlandsche Bank — the Dutch central bank — hit the company with a $3.1 million fine over breaches of anti-money laundering and anti-terrorist financing laws.
Firms that are placed on a KNF alert list aren’t banned in Poland but their listing serves as a warning to users and potential investors that the company may be engaging in…
