Kraken commingles its customers’ money with its own, including paying operational expenses directly from accounts that hold customer cash.

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Kraken commingles its customers’ money with its own, including paying operational expenses directly from accounts that hold customer cash.

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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

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https://www.sec.gov/news/press-release/2023-237

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SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency

Crypto

SEC claims Kraken commingled its customers’ money with its own, including paying operational expenses directly from accounts that hold customer cash

Crypto