According to SEC Kraken's own auditors identified commingling of its customers’ crypto assets with their own as “a significant risk of loss” to its customers
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SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency
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According to SEC Kraken's own auditors identified commingling of its customers’ crypto assets with their own as “a significant risk of loss” to its customers
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Kraken also allegedly commingles its customers’ crypto assets with its own, creating what its own auditor had identified as “a significant risk of loss” to its customers.
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