Kraken lawsuits and enforcement actions
2 cases · 0 active
SEC sued v.
Payward (Kraken)The SEC alleged Kraken operated its crypto platform as an unregistered exchange, broker, dealer and clearing agency.N.D. Cal.
SEC: Kraken staking settlementThe SEC charged Kraken with failing to register the offer and sale of its crypto staking-as-a-service program.$30 millionSEC