The Australian securities regulator has fined Kraken for offering high-risk margin trading products without proper screening.

Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local ...

In a landmark decision, Australia’s Federal Court has ordered Bit Trade, the Australian operator of the US-based ...

Australia's court fines Kraken $5.1M for illegally offering credit facilities as ASIC emphasizes compliance with crypto ...

Kraken is said to be disappointed with this outcome US-based Kraken was founded in 2011 Kraken’s Australia counterpart Bit Trade has 60 days to clear fine ...

Kraken operator in Australia Bit Trade will pay a $5.1 million fine for non-compliance with regulatory requirements. The ...

The Federal Court of Australia identified Kraken’s compliance system as ‘seriously deficient’ after repeated regulatory ...

The 1,160 customers who used the margin extension paid fees and interest charges costing more than A$10 million, and lost ...

ASIC fines Kraken for unlawfully issuing a ‘margin extension’ product to customers without a target market determination.

Australia fined Kraken's operator, Bit Trade, $5M for violating financial regulations, highlighting concerns over its ...

ASIC fines Kraken’s Australian unit $8 million for regulatory breaches, spotlighting compliance failures in the crypto sector.

Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local ...