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payward ventures – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 20 Nov 2023 22:45:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png payward ventures – DIGIT INFO https://www.digit.info 32 32 SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds https://www.digit.info/sec-sues-kraken-alleging-its-an-unregistered-exchange-mixes-user-funds/ Mon, 20 Nov 2023 22:45:33 +0000 https://www.digit.info/2023/11/20/sec-sues-kraken-alleging-its-an-unregistered-exchange-mixes-user-funds/

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

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]]> Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed https://www.digit.info/kraken-charged-by-cftc-over-margined-crypto-transactions-1-25-million-penalty-imposed/ Wed, 29 Sep 2021 13:30:41 +0000 https://www.digit.info/2021/09/29/kraken-charged-by-cftc-over-margined-crypto-transactions-1-25-million-penalty-imposed/ Read more]]> Kraken Charged by CFTC for Offering Margined Crypto Transactions, $1.25 Million PenaltyThe 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 […]

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