Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

2023-11-21 01:41

Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday.

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Lukki Operating Token (LOT) на Currencies.ru

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funds exchange kraken unregistered customer operating sec

Источник: coindesk.com

funds exchange → Результатов: 126


Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange

This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored.  Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s.

2019-1-17 23:00


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Bancor Criticized For its Ability to Freeze Funds, Not for Exchange Hack

Bancor, a decentralized crypto exchange that raised $153 million in June 2017, has lost $12. 5 million in ether, the native cryptocurrency of Ethereum, in a recent security breach. However, the blockchain protocol and its developers were criticized not for the theft of their funds, but for their ability to freeze funds using a centrally controlled system.

2018-7-13 22:00


BitUN Blockchain Bank And Bitrabbit Exchange Announce Cooperation

Two leading blockchain technology players, BitUN and Bitrabbit have entered into a strategic cooperation agreement. The agreement will see both parties conduct long-term and in-depth cooperation on various aspects such as funds custody, funds settlement and user system to fully integrate the superior resources of technologies, products and services to provide the most secure and […]

2018-7-12 12:40


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Crypto exchange shows security breach and is down forr maintenance work

Decentralized cryptocurrency platform Bancor halted operations Monday, July 9, as it investigates what it calls a “security breach,” reportedly involving over $12 mln. No user wallets were compromised,” the tweet reads, continuing: “To complete the investigation, we have moved to maintenance and will be releasing a more detailed report shortly. User funds remain intact due

2018-7-9 21:23


Проекты из экосистемы NEO предупредили о возможном мошенничестве на бирже Bitpaction

Несколько экосистемных проектов на базе блокчейна NEO предупредили пользователей о возможных махинациях со стороны биржи Bitpaction и призвали вывести средства с платформы. Об этом говорится в блоге NEO.

2018-7-9 13:15


Scienceroot ICO

Scienceroot aims to improve the scientific and research community using blockchain technology. The goal is to create an ecosystem where anyone in the scientific community around the globe will have the ability to gather funding, interact, discuss research ideas, collaborate and in the end, publish their work through a more efficient, open and transparent platform.

2018-7-6 01:30


PlayChip ICO

The PlayChip is at the centre of an incentivised, blockchain-enabled sports community and gaming ecosystem. Following the migration of the PlayChip to the blockchain, holders of the PlayChip will be able to seamlessly transfer funds between the various sites accepting the token through our revolutionary PlayWallet, through which they will also be able to buy and sell the token directly via our partnered exchange, the PlayXchange.

2018-7-5 23:48


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Coinbase Custody is Now Live, But Will Institutional Investors Actually Use It?

As part of Coinbase’s initiative to facilitate institutional investment in the cryptocurrency market, the exchange’s Custody service is now live in the US and Europe.   Bringing in Big Money Coinbase Custody is a service which provides secure storage for crypto-assets for eligible financial institutions and hedge funds across the world.

2018-7-3 12:00


Global Pay Net ICO

Global Pay Net is an international financial platform that is based on the Blockchain technology. The company has been developing a unified service that allows each of its users to invest their money at interest, take out a loan, exchange funds and cryptocurrencies, keep their savings at a profit, and pay for goods or services using their own GLPN wallet.

2018-6-28 17:51


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Bitcoin Cash and Litecoin Trusts from Grayscale Investments Begin Trading

Grayscale Investments’ Litecoin Trust (LTCN) and Bitcoin Cash Trust (BCHG) have received DTC eligibility on Monday, which means the shares can begin trading publicly. The firm’s latest funds give investors exposure to the crypto assets bitcoin cash and litecoin and shares will be traded via secondary markets.