Business Cryptocurrency Crypto exchange Kraken cops $8m fine for unlawful credit with ‘margin extension’ that cost more than 1000 customers millions in losses Simon Thomsen Dec 12, 2024
Cryptocurrency Business Corporate regular ASIC wins its compliance fight with crypto exchange Kraken Simon Thomsen Aug 23, 2024
Cryptocurrency ASIC has launched legal action against the Kraken crypto exchange alleging more than 1,100 customers lost $13 million on a product that didn’t meet regulatory rules Simon Thomsen Sep 21, 2023
