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KRAKEN.US
id: 572, Created by Stan Vick, Scout
Kraken Unregistered Securities Case
What do I get by joining?
- You will get case updates and receive a payout in case of success
- If you would like to actively participate, you will be connected to the attorney
- No, you do not pay anything out of your pocket neither to us nor to attorney
ANY INVESTOR/USER who suffered losses from buying ANY TOKEN (unregistered securities) on KRAKEN can JOIN CASE!
On February 8, 2023, Bloomberg reported that the Crypto Exchange Kraken Faces SEC Probe Over Unregistered Securities.
- The investigation focuses on initial coin offerings (ICOs), that were conducted by companies that Kraken Digital Asset Exchange listed on its exchange.
- It is unclear what penalties Kraken may face if the SEC finds that it broke securities rules. The SEC has the authority to impose fines and seek other remedies, including bar individuals from serving as officers or directors of public companies.
The fact of SEC investigation makes Investors and Clients of the crypto exchange suspect that their rights could be violated, which could lead to losses for them.
Alleged Offence
Mismanagement,
Failure to Disclose,
Price manipulation,
Malpractice,
Negligence,
Breach of Fiduciary duty,
Omissions
Suspected Party
Directors,
Management,
Shareholder,
Investment Bank,
Service Provider
Security Type
Crypto Asset
Trade Direction
Long
Shock Event Date
08 February 2023