Tagged: crypto.com

March 28, 2025 @ 12:56 pm By Omar Faridi  |  

The U.S. Securities and Exchange Commission (SEC) has reportedly informed Crypto.com that it has officially closed its investigation into Crypto.com and will file “no enforcement action against the company.” This follows Crypto.com receiving a Wells notice from the US SEC and Crypto.com “filing suit against… Read More

March 19, 2025 @ 2:23 pm By Omar Faridi  |  

Crypto.com, claiming to be “trusted” by more than 100 million customers worldwide and a firm focused on regulatory compliance, security and privacy, has secured its Virtual Asset Service Provider (VASP) registration from the National Securities Commission (CNV) of Argentina. This registration will allow Crypto.com to… Read More

March 15, 2025 @ 3:55 pm By Omar Faridi  |  

Crypto.com announced it has been issued a limited license by Dubai’s Virtual Assets Regulatory Authority (VARA) to offer derivatives in the UAE. This issuance now reportedly extends the provisions of Crypto.com’s existing VASP license to operate in the region. With this limited license, Crypto.com’s regional… Read More

February 28, 2025 @ 8:53 am By Omar Faridi  |  

Blockchain ecosystem Cronos has reportedly unveiled a service enabling users to withdraw funds easily to a personal prepaid card. Facilitated through a partnership with Crypto.com, the feature is a key milestone in bridging decentralized and traditional finance. By connecting their web3 non-custodial wallet on Cronos… Read More

February 24, 2025 @ 7:55 am By Omar Faridi  |  

The cryptocurrency market in 2024 witnessed significant shifts in trading volumes among centralized exchanges (CEXs), as detailed in CoinGecko’s latest research report, “Largest Centralized Crypto Exchanges, 2020 – 2024.” The research study, analyzing spot trading volumes from the time period between January 1 to December… Read More

January 19, 2025 @ 2:11 pm By Omar Faridi  |  

Crypto.com has become the first major global crypto asset service provider to announce securing an in-principle MiCA license. Eric Anziani, President and COO, Crypto.com said: “We have always been fully supportive of MiCA and strongly believe it will bring clarity, transparency, and establish a more… Read More

January 7, 2025 @ 5:03 pm By Omar Faridi  |  

Crypto.com has announced the signing of a Memorandum of Understanding (MoU) with Dubai Islamic Bank (DIB), the UAE’s Islamic Bank and a key player focused on the field of Islamic finance, as it expands its market presence in the UAE as well as the wider… Read More

January 4, 2025 @ 6:43 am By Omar Faridi  |  

As the web3 and blockchain industry prepares to close out the year 2024, the team at Crypto.com has made several important announcements. Crypto.com customers in Singapore are now able to donate to the Salvation Army by paying in crypto, with plans to further expand the… Read More

December 24, 2024 @ 5:27 pm By Omar Faridi  |  

Crypto.com, which claims to be trusted by more than 100 million customers worldwide and the industry participant focused on regulatory compliance, security and privacy, has officially announced the launch of its U.S. trust company – Crypto.com Custody Trust Company. By receiving a trust company charter,… Read More

December 10, 2024 @ 10:14 pm By Omar Faridi  |  

Crypto.com has announced a further acceleration of its plan to offer traditional financial services products with the acquisition of Orion Principals Limited, which is reportedly regulated by the Abu Dhabi Global Market (ADGM). Orion is an Abu Dhabi-based brokerage firm and is reportedly licensed by… Read More

December 3, 2024 @ 2:43 pm By JD Alois  |  

Crypto.com is paying up to $2 million in “rewards” for individuals who uncover security violations. The bug bounty program, which is being managed in partnership with HackerOne, is said to be the largest ever on the platform. Kris Marszalek, CEO of Crypto.com, says that as… Read More

November 22, 2024 @ 4:39 pm By Omar Faridi  |  

Crypto.com announced the acquisition of Charterprime Ltd., a global financial exchange and brokerage service that holds an Investment Dealer Licence and Global Business Licence issued by the Financial Services Commission of Mauritius. With this acquisition, the Crypto.com enterprise explained in a blog post that it… Read More

November 21, 2024 @ 5:25 pm By Omar Faridi  |  

Crypto.com and Triple-A announced a partnership that will provide Crypto.com’s customer base access to a range of new merchants. Beginning in Singapore, Crypto.com users can soon make purchases from e-commerce brands directly with crypto from “within their trusted Crypto.com wallet while earning exclusive crypto rewards.”… Read More

November 17, 2024 @ 9:30 pm By JD Alois  |  

In a move to expand its operations, Crypto.com has acquired Fintek Securities Pty Ltd. (Fintek), a brokerage service and trading company that holds an Australian Financial Services Licence and is regulated by the Australian Securities and Investments Commission (ASIC). Founded in 2016, Crypto.com reports over… Read More

November 3, 2024 @ 4:06 pm By Omar Faridi  |  

Crypto.com announced recently the acquisition of a SEC registered broker-dealer and member of FINRA and SIPC, Watchdog Capital, LLC. This strategic acquisition should now enable Crypto.com’s new subsidiary to offer equities and equity options (among other things) to “eligible traders in the U.S.” Kris Marszalek,… Read More

October 15, 2024 @ 9:30 pm By Omar Faridi  |  

Crypto.com and BENEFIT, the company that’s focused on FinTech and electronic financial transactions services in Bahrain, have recently announced they will begin discussions on combining their expertise and help expand the digital assets and fintech ecosystem in Bahrain. The companies signed an MOU at the… Read More

October 9, 2024 @ 9:00 am By Omar Faridi  |  

Crypto.com has filed suit against the Securities and Exchange Commission (SEC). The legal move follows the receipt of a Wells Notice, which indicates that SEC staff are recommending an enforcement action against the firm. Multiple crypto focused firms have been sued or are in receipt… Read More

October 8, 2024 @ 11:28 am By Omar Faridi  |  

21.co, the parent company of 21Shares – one of the issuers of crypto exchange traded products (ETPs), and Crypto.com, announced that they have recently entered into a strategic partnership. With this partnership, 21.co Wrapped Bitcoin (21BTC) will source Bitcoin (BTC) liquidity from Crypto.com, leveraging the… Read More

October 3, 2024 @ 10:54 pm By Omar Faridi  |  

Crypto.com, which claims to be trusted by over 100 million customers worldwide and the service provider focused on ensuring regulatory compliance, security and privacy, announced that it has set a milestone by reportedly becoming one of the “first” cryptocurrency platforms to upgrade its Payment Card… Read More

September 22, 2024 @ 8:34 am By Omar Faridi  |  

Crypto.com, which claims to be trusted by more than 100 million customers worldwide and the industry leader in regulatory compliance, security and privacy, announced this past week that users in the U.S. can add PayPal (NASDAQ:PYPL) as a payment method to fund purchases of cryptocurrencies…. Read More