Tag: Kimberly Shaw Elliott

Alternatives November 29, 2023

Treasury’s Record $4.3B Crypto Exchange Fine Adds to Pressure on Digital Assets

Binance was fined for money-laundering just after Kraken was charged and less than one month after a jury found FTX's Sam Bankman-Fried guilty of fraud. 

Risk November 22, 2023

SEC Accuses Kraken of Operating Unregistered Securities Exchange

The charge will only stick if the court agrees with the SEC that the tokens involved are, indeed, securities.