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SEC: Kraken staking settlement securities case

US Securities and Exchange Commission · decided Feb 9, 2023 · Settled

The SEC charged Kraken with failing to register the offer and sale of its crypto staking-as-a-service program.

The case

Against
Kraken
Regulator
US Securities and Exchange Commission
Decided
Feb 9, 2023
Status
Settled
Outcome
Kraken stopped its US staking program and paid $30 million.
Amount
$30 million

History

1 dated entry
DateEntry
Feb 9, 2023Decision: SEC: Kraken staking settlement
WhenCase
Nov 17Final Approval Motion Hearing in 53dnext dateIn re Seagate Technology Holdings plc Securities LitigationFinal Approval Motion HearingActiveSecuritiesN.D. Cal.
May 20, 2027Motion Hearing in 8monext dateIn re NVIDIA Corporation Securities LitigationMotion HearingActiveSecuritiesN.D. Cal.
Jul 10Filed 77d agofiledBaldwin v. Intuit Inc.ActiveSecuritiesN.D. Cal.
Feb 24Filed 7mo agofiledPatel v. Snowflake Inc.ActiveSecuritiesN.D. Cal.
Feb 3Filed 8mo agofiledBarrows v. Oracle CorporationActiveSecuritiesD. Del.
Jan 12Filed 8mo agofiledMasaitis v. CoreWeaveActiveSecuritiesD. N.J.
Oct 31, 2025Filed 11mo agofiledIn re Synopsys, Inc. Securities LitigationActiveSecuritiesN.D. Cal.
Aug 22, 2025Filed 13mo agofiledLiggett v. C3.aiDismissedSecuritiesN.D. Cal.
Caption and links

In re Payward Ventures, Inc. and Payward Trading Ltd.

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