Crypto.com has been striving to be compliant with regulators across the globe. The exchange recently received licenses in Singapore and is regulated as a derivatives clearing organization with the U.S. Commodity Futures Trading Commission. It also has registrations and licenses in France, Dubai and elsewhere.
Related posts
-
DOJ arrests Samourai Wallet founder over $2b illegal money flow
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for... -
Samourai Wallet Founders Arrested and Charged With Money Laundering
Please note that our privacy policy, terms of use, cookies, and do not sell my personal... -
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts...