{"id":132781,"date":"2024-07-10T10:30:19","date_gmt":"2024-07-10T07:30:19","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=132781"},"modified":"2024-07-09T18:07:30","modified_gmt":"2024-07-09T15:07:30","slug":"malta-court-charges-former-crypto-com-officer-with-extortion","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/malta-court-charges-former-crypto-com-officer-with-extortion\/","title":{"rendered":"Malta Court Charges Former Crypto.com Officer with Extortion"},"content":{"rendered":"<p>Jose Luis Alonso Melchor was <strong><a href=\"https:\/\/www.maltatoday.com.mt\/news\/court_and_police\/130073\/compliance_officer_fired_for_breaching_attachment_order_accused_of_demanding_44000_ransom_for_sensitive_data\" rel=\"nofollow\">arraigned<\/a><\/strong> in a Malta court after allegedly threatening to expose sensitive information unless he received \u20ac44,000 ($47,666) in compensation following his termination from the Singapore-based crypto exchange.<\/p>\n<p>Melchor, who held a role that allowed access to sensitive data, reportedly violated an attachment order and unlawfully accessed company information.<\/p>\n<p>He faces multiple charges, including extortion, money laundering, unauthorized use of computer equipment, and unauthorized disclosure of sensitive data. A freezing order of \u20ac2 million ($2.2 million) has been imposed on Melchor due to flight risk concerns.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-132713\" href=\"https:\/\/cryptodnes.bg\/en\/crypto-marketplace-co-founder-faces-prison-for-failing-to-implement-aml-protocols\/\" title=\"Crypto Marketplace Co-Founder Faces Prison for Failing to Implement AML Protocols\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/eaab8f4d-0e190598-prision-provisional-6069f50bf19f5-60bf5b885d8b9-240x170.jpeg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Crypto Marketplace Co-Founder Faces Prison for Failing to Implement AML Protocols<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>Crypto.com promptly reported Melchor\u2019s actions to authorities upon discovery and terminated his employment. The company continues to cooperate with law enforcement on the matter, refraining from further comment as the legal proceedings unfold.<\/p>\n<p>Previously, Crypto.com under its Maltese registration faced regulatory penalties, including a \u20ac2.85 million ($3.1 million) fine from the Dutch Central Bank for failure to comply with money laundering laws.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A former compliance officer at Crypto.com, registered in Malta as Foris Dax MT Limited, faces serious charges of extortion and money laundering.<\/p>\n","protected":false},"author":3,"featured_media":31310,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[424,392],"coin_category":[],"class_list":["post-132781","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-crypto","tag-crypto-com"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Malta Court Charges Former Crypto.com Officer with Extortion<\/title>\n<meta name=\"description\" content=\"A former compliance officer at Crypto.com, registered in Malta as Foris Dax MT Limited, faces serious charges of extortion and ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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