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    Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed

    • Post author:MiamiCrypto
    • Post published:September 29, 2021
    • Post category:CFTC fines kraken/enforcement action/Kraken/kraken CFTC/kraken charged CFTC/kraken exchange/kraken fined/payward ventures/Regulation

    The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing…

    Continue ReadingKraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
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