Key Takeaways Crypto.com announced on Thursday that the U.S. Securities and Exchange Commission (SEC) has concluded its investigation into the exchange and will not pursue enforcement action. The SEC has not issued a public statement regarding the closure of the…
Key Takeaways Alameda Research, a firm which worked as the now defunct FTX’s main market maker has initiated legal proceedings to recover more than $11 million held in a Crypto.com account. In a recent filing on November 7 with the…
Following regulators' discovery of abnormalities related to money laundering in the platform's data, Crypto[.]com chose to delay its launch in South Korea.
The Netherlands' central bank, De Nederlandsche Bank (DNB), fined Crypto.com for running its website unregistered for more than two years.
Key Takeaways In a court filing on July 6, leading cryptocurrency exchange Crypto.com found itself embroiled in a legal dispute after mistakenly depositing $50,000 into a user called James Deutero McJunkins’ account in June 2022. Despite the user not acquiring…
VASP registration comes after a thorough review of the company's compliance with the Anti-Money Laundering Directive
The Virtual Assets Regulatory Authority of Dubai granted the company a Preparatory License.
In mid-2022, the crypto firm cut 260 employees or 5% of its workforce.
The decision by a British watchdog that a crypto exchange had violated advertising standards calls into question its Australian promotions.
As per on-chain data, on October 28, Gate.io returned 285,000 ETH back to Crypto.com.
