payward ventures – Miami Crypto Coin

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SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds

Post author:MiamiCrypto
Post published:November 20, 2023
Post category:Kraken kraken sued sec Laws payward ventures SEC sec kraken sec sues kraken Securities suit

The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency.

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…