Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local ...
The Australian Securities and Investments Commission (ASIC) initiated civil proceedings last year against Bit Trade, which ...
Kraken, a large US-based cryptocurrency exchange, is shuttering its NFT marketplace after launching the service about two ...
Bit Trade, the Australian operator of Kraken, is fined AUD 8 million for unlawfully issuing credit facilities without proper ...
The company works directly with banks and money transfer services to settle cross-border payments via stablecoin.
The Australian operator of popular cryptocurrency exchange Kraken has been ordered to pay an $8 million fine by the federal ...
A recent Kraken survey revealed 73% of American crypto holders plan to reinvest in 2025, showing confidence among existing ...
Crypto exchange-traded fund (ETF) issuer Bitwise predicted that at least five “crypto unicorns” will go public in 2025, ...
ASIC fines Kraken for unlawfully issuing a ‘margin extension’ product to customers without a target market determination.
Australia's court fines Kraken $5.1M for illegally offering credit facilities as ASIC emphasizes compliance with crypto ...
The 1,160 customers who used the margin extension paid fees and interest charges costing more than A$10 million, and lost ...
The Australian Federal Court has ordered Bit Trade Pty Ltd, Kraken’s Australian operator, to pay $8 million for unlawfully ...