Crypto.com - Wikipedia
网页Crypto.com is operated by Foris DAX Asia, a Singapore-based company [14] that's a subsidiary of Foris DAX MT (Malta) Limited. [ citation needed ] The company which had 10 million users in February 2021, reported more than 50 million active users as of May 2022 [ 4 ] and 80 million users as of June 2023.
Dutch Regulator Fines Crypto.com $3.1M for Operating Without …
网页2024年3月14日 · The fine was imposed on Foris DAX MT Limited (DAX MT), which runs Crypto.com, for offering services in the Netherlands without registering with De Nederlandsche Bank (DNB), the notice said.
About Us - Our Vision, Values, and Team | Crypto.com
网页Foris DAX MT Limited is also registered in France by the French Financial Market Authority as a digital asset services provider and consequently authorised to provide the following digital asset services in France: 1. Custody of digital assets; 2. Service of buying or selling digital assets for legal tender; and 3.
Crypto.com Secures Registration Approval in the Netherlands
网页2023年7月28日 · DNB supervises Foris DAX Global Limited in compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financiering van terrorisme – Wwft) and the Sanctions Act (Sanctiewet 1977 – Sw).
Strike Options Is Now Available for US Users Through the …
网页2023年11月13日 · Strike Options is a new crypto derivatives product which allows you to potentially profit in just 20 minutes by predicting whether the price of an underlying asset will be higher than the strike price at the time of expiry.
Fine for Foris DAX MT Limited (Crypto.com) for providing crypto ...
网页2024年3月13日 · On 2 October 2023, De Nederlandsche Bank (DNB) imposed an administrative fine of €2,850,000 on Foris DAX MT Limited (DAX MT), also known under the trade name ‘Crypto.com’. The fine was imposed because DAX MT provided crypto services in the Netherlands in the past without registration with …
Crypto.com - Crunchbase Company Profile & Funding
网页Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet.
Agnew v. Foris DAX, Inc., Settlement - Home
网页2024年9月3日 · The Settlement would resolve a lawsuit brought on behalf of persons who allege that Foris DAX, Inc. (“Defendant”) obtained and stored individuals’ biometrics in Illinois in connection with those individuals’ creation of Crypto.com accounts without first providing them with legally required written disclosures and obtaining written consent.
Foris Dax, Inc. - Company Profile - Corporation Wiki
网页2020年2月18日 · Foris Dax, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 18, 2020 and is approximately four years old, according to public records filed with California Secretary of State.
Singapore-based Crypto.com CEO confirms 400 ... - The Straits Times
网页2022年1月20日 · In response to The Straits Times, a Monetary Authority of Singapore spokesman said that Foris DAX Asia, which operates Crypto.com, is currently exempt from holding a licence under the Payment ...