SEC claims Kraken commingled its customers’ money with its own, including paying operational expenses directly from accounts that hold customer cash
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SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency
Crypto
Press release
SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency
Crypto
News story
Kraken commingles its customers’ money with its own, including paying operational expenses directly from accounts that hold customer cash.
Crypto
Quote