Quantcast
Dogecoin Flips XRP as Elon Musk-Linked Trade Keeps on Giving
Elon Musk revives the idea of dismantling the Federal Reserve (Fed): A call to Bitcoin supporters?
Bitcoin offers almost a new ATH per day – 100,000$ by January?
Dubai real estate policy director: We aim to grow 'real estate transactions' to '1 trillion dirhams'
Nansen CEO: 'We believe that every asset will be tokenized'
Bitcoin tops $89,000 as crypto euphoria over Trump win shows no sign of waning
Ethereum deploys nearly $500M to ecosystem projects in 2022–23: Report
BlackRock Bitcoin ETF (IBIT) records record $1.1 billion in admissions
CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report
CEO of Dubai Blockchain Center: Crypto 'is no longer alternative for us'
Binance CTO: 'Binance is the best exchange in the world for slippage and order book depth'
Coinbase exec urges SEC reform after Trump’s election win
First Mover Americas: BTC Hit All-Time High as Trump Closed In on Victory
Solana surpasses BNB and propels itself to fourth place in the market
A Bitcoin reserve for the United States: the bold strategy of the BPI against the BRICS
Bitcoin close to 75 000 $ and c’is the whole sector of cryptocurrencies that is igniting
Binance announces new vice president of product
First UK Pension Fund Invests in Bitcoin
Upcoming US elections poised to influence crypto legislation in 2025: Here’s what could happen next
New bank chooses Ethereum (ETH): UBS launches tokenized fund
Binance announces Binance Wealth platform tailored for wealth managers
Bitcoin Plummets And Loses 2 Billion Dollars In A Day
I went to meet the ‘real’ Satoshi Nakamoto in London. It was… revealing
42 Billion dollars: this is the amount that MicroStrategy wants to raise to buy more Bitcoin
The Digital Chamber: 'we are thrilled to celebrate the release of Tigran Gambaryan'
Instant and no-fee crypto payments: a new era for digital transactions
The growth of this blockchain is surpassing that of’Ethereum
Stripe’s Bridge buy a sign that crypto’s new competitors — and partners — are big fintechs, says Gemini’s EU head
Here Are 3 Reasons Why Bitcoin Open Interest Set Record Highs as BTC Price Surge to $71K
MicroStrategy announces plan to raise $42 billion to buy more bitcoin

KNF adds Crypto.com to warning list

Webp marszalek
Kris Marszalek, co-founder & CEO of Crypto.com | Crypto.com

The Polish Financial Supervision Authority (KNF) has added four entities to its public warning list, including Foris DAX MT Limited, operating as Crypto.com. This development was reported by Forex Club and highlights regulatory concerns regarding these entities.

According to Forex Club, the warning follows a notification concerning illegal investment activities under the Act on Trading in Financial Instruments. Specifically, it relates to operations conducted without the necessary KNF authorization.

The KNF's list also includes Vintanse Group, suspected of operating as a scam, along with Hudson Hill Trust S.A. and ENTER Marcin Żabiński. These companies have been flagged for potential violations of financial regulations. Authorities have advised the public to remain cautious.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

Crypto.com is a platform facilitating the buying, selling, and trading of over 350 cryptocurrencies, including Bitcoin and Ethereum. It offers services such as zero-fee USD deposits, access to a Commodity Futures Trading Commission (CFTC)-regulated crypto derivatives market, a rewards program, and a Visa card providing cashback on purchases. Established in 2016, Crypto.com claims over 100 million users globally and provides additional features like recurring buys and crypto earn options through its app.

The Polish Financial Supervision Authority (KNF) oversees Poland's financial market. Its responsibilities include licensing and regulating financial institutions such as banks, insurance companies, and pension funds. The KNF monitors compliance with legal requirements and can impose penalties or revoke licenses if necessary. It issues recommendations to improve market practices and conducts control procedures within supervised entities independently of external requests but reviews reports of irregularities as part of its supervisory duties.

Forex Club is an informational website about the Forex currency market that provides details on brokers and other companies in the market along with tools and programs.

Organizations Included in this History
More News

Richard Teng, CEO of Binance, said that cryptocurrency is in the "early stage of adoption" globally, although major institutions are beginning to embrace blockchain and crypto agendas.

Nov 12, 2024

De Nederlandsche Bank (DNB) has announced a €2,250,000 fine for Bybit Fintech Limited.

Nov 12, 2024

The Polish Financial Supervision Authority (KNF) has added four entities to its public warning list, including Foris DAX MT Limited, operating as Crypto.com.

Nov 12, 2024

France Digitale has announced a collaboration with over twenty European startup associations in response to recent reports on the European Union's competitiveness.

Nov 12, 2024

The Digital Chamber (TDC) has said that the European Union's Markets in Crypto-Assets (MiCA) framework has established the EU as a leader in the global stablecoin landscape, offering regulatory certainty for stablecoin issuers.

Nov 12, 2024

John Patrick Mullin, CEO of MANTRA, addressed the complexities of token distribution during his talk at Binance Blockchain Week.

Nov 10, 2024