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Kraken lawsuits and enforcement actions

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SecuritiesDismissedfiled Nov 2023SSEC sued v. Payward (Kraken)The SEC alleged Kraken operated its crypto platform as an unregistered exchange, broker, dealer and clearing agency.N.D. Cal.SecuritiesSettledfiled Feb 2023SEC: Kraken staking settlementThe SEC charged Kraken with failing to register the offer and sale of its crypto staking-as-a-service program.$30 millionSEC
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