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美 SEC 指控 Kraken 违反联邦证券法,将高达 33 亿美元的客户和公司资金混用

2023-11-21 08:12:30

ChainCatcher 消息,美国证券交易委员会(SEC)指控加密交易所 Kraken 违反联邦证券法,将高达 33 亿美元的客户和公司资金混合在一起,同时作为未注册的经纪人、清算机构和交易商运营,表示“Kraken 有时持有价值超过 5 亿美元的客户现金,它还将一些客户的现金与自己的一些现金混合在一起,事实上,Kraken 有时会直接从持有客户现金的银行账户中支付运营费用”。

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