Poland: UKNF investigation into Foris DAX MT Limited (Crypto.com) over alleged unauthorised brokerage activities
Progress
Current status
under deliberation
07 Nov 2024 under deliberation
Scope
Implementers
Poland
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Announced UKNF investigation into Foris DAX MT Limited (Crypto.com) over alleged unauthorised brokerage activities
On 7 November 2024, the Financial Supervision Authority (UKNF) issued a public notification regarding Foris DAX MT Limited, operating under the trade name Crypto.com through the website crypto.com, for allegedly committing a criminal offence under A…
SourceEvent type
investigation
Action type
announcement
Government branch
executive
Government body
other regulatory body