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 ...

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

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 ...

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

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

An Australian court levied a $5 million fine against Kraken’s Australian arm after finding it offered a crypto margin product ...

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