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Crypto.com: its public record
Crypto.com’s public record: a MiCA authorisation, no New York licence, a Dubai licence, 1 hack ($33.7m) and no US enforcement documents since 2024 naming it.
Crypto.com holds a MiCA authorisation in the EU through Malta, first granted on 27 January 2025. It isn’t on New York’s list of virtual currency licensees. In Dubai, the Virtual Assets Regulatory Authority lists Foris DAX Middle East FZE as licensed, from 3 April 2024. The hacks ledger records 1 hack of the company itself with a known loss, $33.7m in all, on 18 January 2022. No US enforcement document in the ledger, which is complete from January 2024, lists it among the firms it mentions.
Licences
| Firm | Country | Regulator | From | Basis |
|---|---|---|---|---|
| Foris DAX MT Limited trading as Crypto.com | Malta | Malta Financial Services Authority (MFSA) | 27 Jan 2025 | Authorised |
Dubai: Foris DAX Middle East FZE (Crypto.com), VASP Licence VL/23/10/003, from 03 Apr 2024 (Broker-Dealer Services; Management and Investment Services; Lending and Borrowing Services; Exchange Services (including VA Derivatives Trading)). Source: VARA public register · every Dubai licence.
Hacks of the company itself
| Date | Target | Lost | Type | Method | Returned or repaid |
|---|---|---|---|---|---|
| 18 Jan 2022 | Crypto-com | $33.7m | CEX | Session Key Compromised | — |
From the hacks ledger, which follows DefiLlama’s records of incidents with a known loss. Hacks of a brand’s separate DeFi products, takeovers of its social media accounts and abnormal-trading incidents classed as market manipulation aren’t counted here.
US enforcement documents naming it
None in the ledger.
See every document in the company check.
What this record can’t tell you
This is the public record, not a safety rating or advice. It can’t show how a company holds customers’ money today, whether it is solvent, how it treats complaints, or cases outside the US. The enforcement ledger is complete from January 2024 and holds only some earlier documents. Matching is by name, so a firm with another name can be missed, and a record can lag the latest events. Every figure comes from the ledgers, each with its source: all 27 exchanges and apps compared.
Cite this Bitminer.io, “Crypto.com: its public record”, data to 6 November 2026, https://bitminer.io/ledger/exchange/crypto-com/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data