Poland puts Crypto.com’s operator on warning list
The Polish Financial Supervision Authority has added four new entities to the public warning list, including operator of Crypto.com.
Crypto.com‘s Maltese operator Foris DAX MT has been placed on the Polish Financial Supervision Authority — also known as KNF — alert list after allegedly providing financial services in Poland without the required authorization.
The listing, made on Nov. 6, follows allegations that Foris DAX MT violated local rules, specifically in areas of financial advisory, per the list’s description. The case will be handled by the regional prosecutor’s office in Warsaw.
As of press time, Crypto.com made no public statements on the matter.
For Crypto.com, this appears to be…
