Kris Marszalek, the CEO of Crypto.com, ensured his client’s funds were safe immediately after Sam Bankman Fried’s crypto empire collapsed last November.
He further reminded everyone of his company’s top priority: to be a trusted, responsible player that is fully transparent and can provide a safe and secure place for its users.
However, compliant-loose Crypto.com payment partners, stalling fiat transfers, accumulating user complaints, and the company’s lack of communication suggest otherwise.
The question is, what else is the self-proclaimed transparent company not telling us?
Payment Processor Suspended, Crypto.com Clients Left in the Dark
On January 20, 2023, the Bank of Lithuania temporarily suspended Crypto.com’s fiat payment processor Transactive Systems UAB due to its significant breaches of the Law on Prevention of Money Laundering and Terrorist Financing. The central bank froze its funds and ordered it to stop servicing clients.
The London-based c
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