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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.

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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
Polish Financial Supervision Authority
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European banking authority issues new guidelines for crypto providers to comply with restrictive measures

On November 14, the European Banking Authority (EBA) released comprehensive guidelines for Payment Service Providers (PSPs) and Crypto-Asset Service Providers (CASPs) to ensure alignment with European Union (EU) and national restrictive measures. These guidelines aim to reduce risks and strengthen compliance when transferring funds or crypto assets.

Nov 22, 2024

New crypto regulations aim to keep startups from 'sailing away' to the U.S.

The UK government is set to introduce new cryptocurrency regulations aimed at countering the growing appeal of the United States as a destination for crypto businesses. In response to concerns of regulatory delays following Brexit, the legislation focuses on establishing a clearer framework for stablecoins and staking activities, with the goal of strengthening the UK’s position as a global hub for digital assets.

Nov 22, 2024

OpenAI chooses Paris as its new home base

OpenAI, the world’s largest artificial intelligence company, has announced it will establish a new base in Paris.

Nov 20, 2024

Crypto investors sound alarm on UK’s capital gains tax hike and regulatory pressure

On October 30, UK Chancellor Rachel Reeves announced a capital gains tax (CGT) rate increase for high-income individuals, raising it to 24%. This change has raised concerns in the cryptocurrency community, where some investors fear that increased tax and regulatory pressures will diminish the UK's appeal for digital asset investment.

Nov 20, 2024

UK’s digital assets bill brings much-needed clarity to digital asset regulation

On November 6, the UK government issued an updated version of the Property (Digital Assets Etc.) Bill, clarifying its approach to defining digital assets, including crypto tokens, as recognized property under English law. The update aims to provide greater security and clarity for individuals and businesses engaging with digital assets.

Nov 20, 2024

Outlier Ventures CCO: People may use a 'more efficient, much less costly system to achieve the same user benefit'

Matt Law, Chief Commercial Officer at Outlier Ventures, said that it would not "surprise" him if many people embrace "more efficient," cost-effective systems like tokenization to gain the "same user benefit."

Nov 16, 2024

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