SEC accuses Kraken of commingling customer funds, operating unregistered exchange
The US Securities and Exchange Commission accused crypto exchange Kraken’s parent companies of operating an unregistered exchange. The allegations came...
Commingling
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U.S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange...
Binance argues SEC has no evidence of commingling in new court docs
Attorneys for Binance on Monday took aim at the SEC, claiming the regulator contradicted its allegations regarding asset commingling because...
Binance Pushes Back on SEC Lawsuit, Denies Commingling User Assets
Binance claims that it is “disappointed” with the SEC’s allegations that the exchange mishandled funds, operated as an unregistered exchange...
