SEC Sues Kraken Over Regulatory Violations
Kraken faces SEC charges over regulatory breaches and fund mismanagement, intensifying the clash between crypto platforms and regulatory oversight.
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Revolut's Blockchain Transactions on Polygon Surpass $1.2 Billion
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DavinSEC Accuses Kraken of Unregistered Operations and Fund Mixing
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency exchange Kraken, alleging that it violated registration provisions by unlawfully operating as a securities exchange, broker, dealer, and clearing agency.
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JasperUS Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
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DavinTether and OKX Freeze $225M in Unusual Blockchain Operation
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JasperBinance Faces $4 Billion Settlement Amid DOJ Probe: Negotiations Ongoing
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