CFTC orders Kraken to pay $1.25M as fine for alleged illegal offering

Kraken to suspend ACH withdrawals and deposits

The US Commodity Futures Trading Commission has ordered Kraken exchange to pay more than $1 million in civil monetary penalties in connection with charges that the exchange violated the Commodity Exchange Act. The CFTC stated in a statement on Tuesday that Kraken, a cryptocurrency exchange based in the United States that operates under the name […]