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

The Australian Securities and Investments Commission (ASIC) initiated civil proceedings last year against Bit Trade, which ...

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

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

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

Australia’s Federal Court has fined the Australian operator of the United States-based cryptocurrency exchange Kraken 8 ...

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

The Australian Federal Court has ordered Bit Trade Pty Ltd, Kraken’s Australian operator, to pay $8 million for unlawfully ...

Australia’s Federal Court has ordered Bit Trade, the Australian operator of the US-based crypto exchange Kraken, to pay a ...

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

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

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