SEC v. Kraken: Complaint (‘Unregistered Crypto Exchange’)

Complaint alleging the defendants operated – in the form of a crypto platform – as a securities exchange, broker/dealer, and clearing agency without being registered in U.S. Securities and Exchange Commission v. Payward Inc. and Payward Ventures Inc., collectively doing business as Kraken, at the U.S. District Court for the Northern District of California.

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Pages: 92

Date: November 20, 2023

Defendants/Respondents: Payward Inc., Payward Ventures Inc.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Daniel Blau

Topics

Keywords

Kraken Payward

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