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News Explorer — Former Crypto.com Exec Facing Extortion and Money Laundering Charges in Malta

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Jul 10, 7:30 am
cryptodnes.bg

Former Crypto.com Exec Facing Extortion and Money Laundering Charges in Malta

A former compliance officer at Crypto.com, Jose Luis Alonso Melchor, is facing charges of extortion and money laundering after allegedly threatening to expose sensitive information unless he received compensation following his termination. Melchor violated an attachment order and unlawfully accessed company information, leading to multiple charges against him. Crypto.com promptly reported the actions to authorities and continues to cooperate with law enforcement.

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