SEC Sues Kraken Over Regulatory Violations
Kraken faces SEC charges over regulatory breaches and fund mismanagement, intensifying the clash between crypto platforms and regulatory oversight.
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ALERT: 38% of altcoins are now trading near their all-time lows, worse than the post-FTX period, per CryptoQuant.
03/03 17:15
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- Hui Xin
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DavinSEC Accuses Kraken of Unregistered Operations and Fund Mixing
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency exchange Kraken, alleging that it violated registration provisions by unlawfully operating as a securities exchange, broker, dealer, and clearing agency.
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JasperUS Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
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Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.
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Hui Xin