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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing...

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2 years ago 2 years ago

Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds


Nikhilesh De
by Nikhilesh De 2 years ago2 years ago
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds




Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday.



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