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美 SEC 指控 Kraken 違反聯邦證券法,將高達 33 億美元的客戶和公司資金混用

2023-11-21 08:12:30

ChainCatcher 消息,美國證券交易委員會(SEC)指控加密交易所 Kraken 違反聯邦證券法,將高達 33 億美元的客戶和公司資金混合在一起,同時作為未註冊的經紀人、清算機構和交易商運營,表示"Kraken 有時持有價值超過 5 億美元的客戶現金,它還將一些客戶的現金與自己的一些現金混合在一起,事實上,Kraken 有時會直接從持有客戶現金的銀行帳戶中支付運營費用"。

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