Crypto.com is facing its second regulatory issue in the European Union this year, as its Malta-based operator Foris DAX MT has been placed on an alert list by the Polish Financial Supervision Authority (KNF).
On November 6, the KNF alleged that Foris DAX MT had been providing financial services in Poland without the necessary authorization.
This comes just eight months after the De Nederlandsche Bank, the Dutch central bank, fined the company $3.1 million for violating anti-money laundering and anti-terrorist financing laws.
A spokesperson for Crypto.com stated that they are aware of the update from the KNF and are working closely with the regulator to resolve any issues related to their services.
