SEC v. Payward (Kraken) securities case
US District Court, Northern District of California · 3:23-cv-06003 · filed Nov 20, 2023 · Dismissed
The SEC alleged Kraken operated its crypto platform as an unregistered exchange, broker, dealer and clearing agency.
The case
- Plaintiffs
- US Securities and Exchange Commission
- Defendants
- Kraken
- Court
- US District Court, Northern District of California
- Docket
- 3:23-cv-06003
- Filed
- Nov 20, 2023
- Status
- DismissedSEC dropped the case in 2025.
History
1 dated entry| Date | Entry | ||
|---|---|---|---|
| Nov 20, 2023 | Filing: Complaint filed: Securities and Exchange Commission v. Payward, Inc. | Filing | Link |
Related cases
| When | Case | |||
|---|---|---|---|---|
| Nov 17Final Approval Motion Hearing in 53dnext date | Securities | Active | Jul 10, 2023 | |
| May 20, 2027Motion Hearing in 8monext date | Securities | Active | Dec 21, 2018 | |
| Jul 10Filed 77d agofiled | Securities | Active | Jul 10 | |
| Feb 24Filed 7mo agofiled | Securities | Active | Feb 24 | |
| Feb 3Filed 8mo agofiled | Securities | Active | Feb 3 | |
| Jan 12Filed 8mo agofiled | Securities | Active | Jan 12 | |
| Oct 31, 2025Filed 11mo agofiled | Securities | Active | Oct 31, 2025 | |
| Aug 22, 2025Filed 13mo agofiled | Securities | Dismissed | Aug 22, 2025 |
Caption and links
Securities and Exchange Commission v. Payward, Inc.
Full docket on CourtListener