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3232Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
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Wed, 29 Sep 2021 13:30:41 +0000https://www.digit.info/2021/09/29/kraken-charged-by-cftc-over-margined-crypto-transactions-1-25-million-penalty-imposed/Read more]]>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 to register.” CFTC Charges Kraken, Imposes $1.25 Million Penalty The Commodity Futures Trading Commission (CFTC) announced Tuesday that it has imposed a $1.25 million penalty […]
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 to register.” CFTC Charges Kraken, Imposes $1.25 Million Penalty The Commodity Futures Trading Commission (CFTC) announced Tuesday that it has imposed a $1.25 million penalty […]