YAX

Cryptocurrency

Global regulators to assess if more crypto safeguards needed
57 minutes ago
StreetInsider

SIX Digital Exchange and DLT Finance Partner to Offer End-to-End Crypto Trading and Custody for Institutional Clients
15:00
StreetInsider

Coinbase Shares Hit 18-Month High After Binance Charges
14:01
Cointelegraph

Some Crypto Investors Could Owe 0% in Capital Gains Tax This Year
03:35
StreetInsider

Crypto funds garner largest weekly inflows this year - report
01:48
Seeking Alpha

European Central Bank chief says her son 'ignored me royally' and lost nearly everything he invested in crypto
11-27 23:56
Markets Insider

Flash News: OKX Enhances User Experience with Cryptopedia Support on Web, Enabling Seamless 'Learn-to-Earn' Opportunities
11-27 16:50
StreetInsider

Basedpad Launchpad Transforms Crypto Ecosystem with Innovative Projects
11-24
StreetInsider

BingX Rebrands to Forge Better Crypto Traders
11-23
StreetInsider

Meet the New Sportsbet.io Ambassadors Joining the Crypto Revolution
11-23
StreetInsider

A US$200,000 pet-rock NFT shows how crypto is relapsing into Fomo
11-23
The Business Times

2 of Crypto’s Biggest Names Are Felons. What It Means for Coinbase
11-23

Ignore Crypto: These Stocks Could Make You Rich
11-23
Motley Fool

MAS expands definition of retail investors that crypto players can service, guidelines in effect from mid-2024
11-23
Edge

Crypto exchange Binance sees outflows of $956 million in last 24 hours - Nansen
11-22
StreetInsider

Disrupting Crypto Derivatives with Advanced Analytics Platform: Empowering Traders Through AI
11-22
StreetInsider

Bridging Crypto Frontiers: The Hottest Google Searches for Cross-chain Transactions Revealed
11-22

Unlocking the Potential of Web3: The Rise of Multi-Chain Crypto Wallets
11-22
StreetInsider

Binance's Zhao Pleads Guilty, Steps Down to Settle US Illicit Finance Probe
11-22

What is Binance, why is it in so much trouble, and what does it mean for crypto?
11-22
CNN Business

Binance CEO CZ quits, Richard Teng to take over; crypto exchange to pay US$4 billion for money laundering
11-22
The Business Times

Binance boss pleads guilty, steps down, but crypto bulls still see promise in another black eye for the industry
11-22

Binance founder Changpeng Zhao reportedly to step down, plead guilty. But it's bullish for crypto industry.
11-22

Binance and crypto billionaire Changpeng Zhao expected to plead guilty to money laundering violations
11-22
CNN Business

CryptoNewsBreaks – Diamond Lake Minerals Inc. (DLMI) CEO Featured Guest during in Recent Proactive Interview
11-22
StreetInsider

Flash News: OKX Wallet Launches Cryptopedia Season 10 in Partnership with Kaspa, Offering Up to USD1,000,000 in KAS for Users Completing Quests
11-21
StreetInsider

Spot Bitcoin ETFs Could Add Billions to Crypto Market Value: Coinbase
11-21
Seeking Alpha

Skale and Cryptopia Collaborates
11-21
StreetInsider

SEC charges crypto platform Kraken with operating as an unregistered exchange
11-21

SEC Sues Crypto Exchange Kraken, Alleges It Is Unregistered Broker -- WSJ
11-21

{"data":{"22":[{"article_id":"2386000118","title":"Global regulators to assess if more crypto safeguards needed","thumbnail":null,"summary":"LONDON  - More measures may be needed to stop blow-ups at complex crypto firms like FTX from destabilising the wider financial system, the global Financial Stability Board  said on Tuesday.The FSB, which groups regulators, central banks and treasury officials from the G20 economies, said turmoil in crypto markets last year when FTX collapsed highlighted how \"multifunction\" crypto firms, that combine trading and other activities, can exacerbate vulnerabilities.The vulnerabilities are similar to those found in traditional finance, including leverage, liquidity mismatches, technology and operational vulnerabilities, the FSB said in a report.\"These vulnerabilities are further amplified by a lack of effective controls and operational transparency, poor or no disclosures, and conflicts of interest,\" it said.The FSB and IOSCO, a global body of securities watchdogs, have already published this year high level recommendations for supervising crypto activities.Regulators, however, should assess ","pub_time":1701165000,"symbol":["BK4023","FSB","SAI"],"media":"StreetInsider"},{"article_id":"2386196141","title":"SIX Digital Exchange and DLT Finance Partner to Offer End-to-End Crypto Trading and Custody for Institutional Clients","thumbnail":null,"summary":"ZURICH and LENZBURG, Switzerlandswi, Nov. 28, 2023 /PRNewswire/ -- SIX Digital Exchange , a leading crypto service and infrastructure provider, part of SIX Group, announces a collaboration with DLT Finance, a BaFin-licensed trading and brokerage firm, to expand their institutional crypto services. In this collaboration, SDX will assume the roles of custodian and staking provider, while DLT Finance's subsidiary DLT Securities GmbH will serve as a fully embedded counterparty for brokerage and trading.The joint offering marks a significant step toward expanding crypto trading and custody services for institutional clients. This joint offering meets the evolving needs of institutional investors who seek to access crypto markets in a fully regulated, secure and reliable environment.DLT Finance's regulatory-compliant trading and brokerage capabilities combined with SDX's crypto custody and post-trade services create an end-to-end solution for clients. Together, SDX and DLT Finance provide a ","pub_time":1701154800,"symbol":["BK4023","BK4216","SAI","SIX"],"media":"StreetInsider"},{"article_id":"1107611744","title":"Coinbase Shares Hit 18-Month High After Binance Charges","thumbnail":"","summary":"The price high comes after rival exchange Binance pleaded guilty and traders seemingly priced in Coinbase’s custodian agreements for a slate of spot crypto ETFs.Coinbase shares hit 18-month high after","pub_time":1701151261,"symbol":["COIN"],"media":"Cointelegraph"},{"article_id":"2386158095","title":"Some Crypto Investors Could Owe 0% in Capital Gains Tax This Year","thumbnail":null,"summary":"As investors mull over their year-end tax strategies, experts suggest that certain cryptocurrency investors may have a unique savings opportunity that is not widely known. In the aftermath of the cryptocurrency industry experiencing an almost $1.4 trillion loss in 2022, many investors turned to tax loss harvesting, a method that utilizes losses to counterbalance profits. However, following a resurgence in 2023, a different approach might be considered: strategically selling profitable cryptocurrencies held in brokerage accounts, a tactic commonly referred to as “tax gain harvesting.”This particular strategy is most beneficial for investors positioned in the 0% long-term capital gains tax categorization who have held digital assets for more than a year, according to Wealthability CEO Tom Wheelwright. Wheelwright notes that as of Nov. 17, 2023, the price of…To receive SMS alerts from CryptoCurrencyWire, text “CRYPTO” to 888-902-4192 ","pub_time":1701113700,"symbol":["BK4023","BK4211","ISBC","SAI"],"media":"StreetInsider"},{"article_id":"2386137732","title":"Crypto funds garner largest weekly inflows this year - report","thumbnail":"https://static.seekingalpha.com/cdn/s3/uploads/getty_images/1488104305/image_1488104305.jpg","summary":"Bitcoin flirts with highest level seen since May 2022","pub_time":1701107300,"symbol":["BK4023","SAI"],"media":"Seeking Alpha"},{"article_id":"2386052158","title":"European Central Bank chief says her son 'ignored me royally' and lost nearly everything he invested in crypto","thumbnail":"https://images2.markets.businessinsider.com/65649f09fe5bc6545ebc4482?format=jpeg","summary":"Christine Lagarde's son lost 60% of his investments through crypto, she said on Friday.The ECB chief has been a long-standing critic of crypto assets.She has warned that inexperienced investors are at risk, and that crypto allows for illicit activity.Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read preview. Access your favorite topics in a personalized feed while you're on the go.By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy. You can opt-out at any time.Christine Lagarde's long-standing scrutiny of crypto has recently hit close to home, after the European Central Bank chief disclosed that her son lost around 60% of his investments on digital assets.\"He ignored me royally, which is his privilege,\" Lagarde said Friday, speaking at a town hall in Frankfurt. \"And he lost almost all the money that he had invested.\"She did not specify which of her two sons, who are both in their mid-thirties, she was","pub_time":1701100564,"symbol":["BK4023","SAI"],"media":"Markets Insider"},{"article_id":"2386900506","title":"Flash News: OKX Enhances User Experience with Cryptopedia Support on Web, Enabling Seamless 'Learn-to-Earn' Opportunities","thumbnail":null,"summary":"SINGAPORE, Nov. 27, 2023 (GLOBE NEWSWIRE) -- OKX, a leading Web3 technology company, has issued updates for November 27, 2023. OKX Enhances User Experience with Cryptopedia Support on Web, Enabling Se","pub_time":1701075000,"symbol":["BK4111","BK4585","BK4588","NWS"],"media":"StreetInsider"},{"article_id":"2385981496","title":"Basedpad Launchpad Transforms Crypto Ecosystem with Innovative Projects","thumbnail":null,"summary":"WILMINGTON, DE / ACCESSWIRE / November 24, 2023 / Basedpad, a launchpad built on the Bitcoin Blockchain, has launched a diverse spectrum of projects within the Bitcoin ecosystem. Basedpad 's innovativ","pub_time":1700812860,"symbol":["BK4023","SAI"],"media":"StreetInsider"},{"article_id":"2385624641","title":"BingX Rebrands to Forge Better Crypto Traders","thumbnail":null,"summary":"SINGAPORE, Nov. 23, 2023 /PRNewswire/ -- BingX, a global leading crypto exchange, proudly announces the launch of its transformative rebranding initiative, solidifying its position focusing on trader empowerment. The rebranding reflects BingX's commitment to inspiring its users and keeping them ahead of the curve, ensuring secure, efficient, and effective trading experiences.BingX has updated its visual identity to make the trading experience more intuitive and user-friendly. The revamped design simplifies its iconic logo by smoothing the outline and removing internal shading, focusing on a cleaner and more direct aesthetic that aligns with users' trading goals. Over the next few months, BingX will undergo a comprehensive visual transformation, including updates to its color palette and typography across mobile and desktop platforms.About BingXFounded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and servi","pub_time":1700748000,"symbol":["BK4023","SAI"],"media":"StreetInsider"},{"article_id":"2385624351","title":"Meet the New Sportsbet.io Ambassadors Joining the Crypto Revolution","thumbnail":null,"summary":"Four new members of the exclusive ambassador programme highlight the creativity of African art, media and photography.LONDON, ENGLAND / ACCESSWIRE / November 23, 2023 / Sportsbet.io is proud to introd","pub_time":1700747820,"symbol":["BK4023","SAI"],"media":"StreetInsider"},{"article_id":"2385215666","title":"A US$200,000 pet-rock NFT shows how crypto is relapsing into Fomo","thumbnail":null,"summary":"EARLIER this month, an image of a pet rock sold for the equivalent of more than US$200,000 in the non-fungible token (NFT) market.","pub_time":1700745328,"symbol":["BK4023","SAI"],"media":"The Business Times"},{"article_id":"2385586667","title":"2 of Crypto’s Biggest Names Are Felons. What It Means for Coinbase","thumbnail":"","summary":"Binance co-founder and CEO Changpeng Zhao has copped to anti-money-laundering violations.Thirteen months ago, Sam Bankman-Fried and Changpeng Zhao sat atop the world of cryptocurrency. They were rival","pub_time":1700721900,"symbol":["BK4023","BK4112","BK4135","BK4504","BK4533","BK4534","BK4535","BK4539","BK4550","BK4551","BK4554","BK4567","BK4581","BK4585","BK4588","COIN","LU0130102774.USD","LU0648001328.SGD","LU0980610538.SGD","LU1064131342.USD","LU1074936037.SGD","LU1201861249.SGD","LU1670627923.USD","LU1670628061.USD","LU1861558580.USD","LU1861559042.SGD","LU1988902786.USD","LU2264538146.SGD","LU2430703095.HKD","LU2430703178.SGD","LU2430703251.USD","LU2505996509.AUD","LU2505996681.GBP","LU2592432038.USD"],"media":""},{"article_id":"2385662824","title":"Ignore Crypto: These Stocks Could Make You Rich","thumbnail":"https://g.foolcdn.com/image/?url=https%3A%2F%2Fg.foolcdn.com%2Feditorial%2Fimages%2F755542%2Fgetty-okay-ok-sign-perfect-just-right.jpg&op=resize&w=165&h=104","summary":"Investing in solid, growing businesses is a less risky road to riches than investing in Bitcoin or other cryptocurrencies.","pub_time":1700719980,"symbol":["SAI"],"media":"Motley Fool"},{"article_id":"2385667757","title":"MAS expands definition of retail investors that crypto players can service, guidelines in effect from mid-2024","thumbnail":null,"summary":"Singaporeans and non-Singaporeans will be subject to the MAS’s consumer access measures if they want to engage local crypto firms.","pub_time":1700701451,"symbol":["BK4023","BK4086","BK4585","BK4588","MAS","SAI","SG9999001440.SGD"],"media":"Edge"},{"article_id":"2385665762","title":"Crypto exchange Binance sees outflows of $956 million in last 24 hours - Nansen","thumbnail":null,"summary":" - Investors pulled about $956 million from crypto exchange Binance over the past 24 hours, data firm Nansen reported on Wednesday, a day after its chief, Changpeng Zhao, stepped down and pleaded guilty to breaking U.S. anti-money laundering laws.The data only includes flows on the ethereum blockchain, Nansen analysts said.Binance did not immediately respond to a Reuters request for comment.","pub_time":1700663220,"symbol":["SAI"],"media":"StreetInsider"},{"article_id":"2385547756","title":"Disrupting Crypto Derivatives with Advanced Analytics Platform: Empowering Traders Through AI","thumbnail":null,"summary":"TORONTO, Nov. 22, 2023 /PRNewswire/ -- InvestDEFY, a leader in crypto derivative and predictive analytics, is thrilled to announce the launch of its institutional-grade analytics platform, designed to provide Bitcoin and Ethereum derivatives traders with unparalleled actionable intelligence. This platform is a game-changer, as it goes beyond mere exchange data to inform traders through curated composite analytics.\"At InvestDEFY, our core mission is to enhance trader performance leveraging the power of artificial intelligence,\" stated James Niosi, CEO of InvestDEFY. \"Our new analytics platform embodies this mission, by transforming the way traders ingest market data, providing them with a unique market perspective to make informed and strategic decisions.\". \"InvestDEFY's analytics platform is not just about presenting raw market data leading to analysis paralysis; it's about presenting comprehensive analytics in a thoughtful and relevant manner that informs and provides meaningful insig","pub_time":1700660040,"symbol":["BK4023","SAI"],"media":"StreetInsider"},{"article_id":"2385666852","title":"Bridging Crypto Frontiers: The Hottest Google Searches for Cross-chain Transactions Revealed","thumbnail":null,"summary":"Umbria Network takes a lead in blockchain interoperabilityLONDON , Nov.  22, 2023  (GLOBE NEWSWIRE) -- Google search data compiled by Online Blockchain plc (LSE:OBC) highlights a surge in interest for","pub_time":1700642100,"symbol":["BK4023","SAI"],"media":""},{"article_id":"2385685476","title":"Unlocking the Potential of Web3: The Rise of Multi-Chain Crypto Wallets","thumbnail":null,"summary":"Singapore - November 22, 2023  — In the ever-evolving landscape of the internet, Web3, powered by blockchain technology and smart contracts, is reshaping how people interact online. This decentralized","pub_time":1700623800,"symbol":["BK4023","SAI"],"media":"StreetInsider"},{"article_id":"1175290198","title":"Binance's Zhao Pleads Guilty, Steps Down to Settle US Illicit Finance Probe","thumbnail":"","summary":"NEW YORK, Nov 21 (Reuters) - Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe ","pub_time":1700609754,"symbol":["COIN","GBTC"],"media":""},{"article_id":"2385650625","title":"What is Binance, why is it in so much trouble, and what does it mean for crypto?","thumbnail":null,"summary":"There are few figures in crypto that have loomed quite as large in the past few years than Changpeng Zhao — better known as CZ — and the company he founded in 2017, Binance.Not only is Binance the world’s biggest crypto exchange, it is orders of magnitude larger than its rivals. Up until recently, Binance boasted nearly 60% of the market share for crypto spot trading. Even as that share has waned to closer to 40% since US regulators amped up pressure on the company starting in June, no other exchange even comes close. The Seychelles-based OKX is second in market share at 5.44% and the US exchange Coinbase is third at 5.37%, according to crypto news site CoinDesk.But Binance’s future at the top of the crypto world is now far from certain as it faces a record $4.3 billion payout to US authorities to resolve criminal charges.","pub_time":1700607673,"symbol":["BK4023","SAI"],"media":"CNN Business"},{"article_id":"2385683999","title":"Binance CEO CZ quits, Richard Teng to take over;  crypto exchange to pay US$4 billion for money laundering","thumbnail":null,"summary":"BINANCE chief executive Changpeng Zhao pleaded guilty on Tuesday to US money laundering charges, in a deal that will see the cryptocurrency exchange he founded pay over US$4 billion in penalties.","pub_time":1700606827,"symbol":["BK4023","SAI"],"media":"The Business Times"},{"article_id":"2385505727","title":"Binance boss pleads guilty, steps down, but crypto bulls still see promise in another black eye for the industry","thumbnail":null,"summary":"There's a world beyond the U.S. when it comes to  the crypto industry, say market proponents. Changpeng Zhao, co-founder of the world's largest crypto exchange Binance, pleaded guilty on Tuesday to criminal charges related to violating U.S. anti-money-laundering laws, and stepped down as head of the company.But over the long-run, another black eye for the crypto industry could end up being positive for Binance, and the crypto markets, according to several market proponents.Binance \"has been under fire for a long time,\" and the deal would bring to a close the U.S. regulators' yearslong probe into the crypto exchange, while allowing the company to continue to operate in other areas of the world, Lubka said in a call.Binance Coin fell 6.7% to about $238 on Tuesday, about 65% lower from its all-time high in 2021. Bitcoin  fell 2% on Tuesday to $36,790, according to CoinDesk data, leaving the world's largest cryptocurrency up over 120% year-to-date, but still down 47% from its peak in 2","pub_time":1700606640,"symbol":["SAI"],"media":""},{"article_id":"2385266577","title":"Binance founder Changpeng Zhao reportedly to step down, plead guilty. But it's bullish for crypto industry.","thumbnail":null,"summary":"Changpeng Zhao, co-founder of the world's largest crypto exchange Binance, will reportedly plead guilty to criminal charges related to violating U.S. anti-money-laundering requirements, and agree to step down as head of the company. However, it could be positive for the company and the crypto markets in the long term, according to several market participants.The plea deal with federal prosecutors will also be accompanied with a $4.3 billion fine on Binance, according to a report by the Wall Street Journal. Zhao, often known as \"CZ,\" would retain his majority ownership in Binance.Representatives at Binance did not respond to requests seeking comment for this article.The agreement is a \"victory\" for Binance in some sense, according to Steven Lubka, managing director and head of private clients and family offices at Swan Bitcoin.Binance \"has been under fire for a long time,\" and the deal would bring to a close the U.S. Department of Justice's years-long probe into the crypto exchange whil","pub_time":1700598600,"symbol":["BK4023","SAI"],"media":""},{"article_id":"2385743445","title":"Binance and crypto billionaire Changpeng Zhao expected to plead guilty to money laundering violations","thumbnail":null,"summary":"Binance and billionaire Changpeng Zhao are expected to plead guilty to money laundering violations as part of a settlement that would ease the intense cloud of legal scrutiny hovering over the world’s largest cryptocurrency exchange, a person familiar with the matter tells CNN.As part of the agreement, Binance has agreed to pay $4.3 billion in fines and other penalties, a second source tells CNN.Zhao, the founder and CEO of Binance, has amassed a fortune thatBloombergpegs at more than $23 billion.News of the deal, reported earlier byThe Wall Street Journal, comes as US officials say they plan to announce a “major illicit financial enforcement action” related to cryptocurrencies later on Tuesday at an event that will include Attorney General Merrick Garland and Treasury Secretary Janet Yellen.Treasury declined to comment. Binance did not respond to requests for comment.This is a developing story. It will be updated.","pub_time":1700591451,"symbol":["BK4023","SAI"],"media":"CNN Business"},{"article_id":"2385571366","title":"CryptoNewsBreaks – Diamond Lake Minerals Inc. (DLMI) CEO Featured Guest during in Recent Proactive Interview","thumbnail":null,"summary":"Founded in Utah in 1954, Diamond Lake Minerals is a multistrategy operating company that specializes in the development and support of digital assets and SEC-registered security tokens. The company’s goal is to responsibly innovate and develop valuable traditional businesses and successfully combine them with the future of money: digital assets. DLMI’s mission is to bring back to the public markets timeless business principles that are focused on healthy sustainable growth and strong earnings that generate yields combined in a modern digital world creating value for our stakeholders. DLMI is positioning itself as an industry agnostic leader in the d","pub_time":1700589600,"symbol":["DLMI"],"media":"StreetInsider"},{"article_id":"2385427065","title":"Flash News: OKX Wallet Launches Cryptopedia Season 10 in Partnership with Kaspa, Offering Up to USD1,000,000 in KAS for Users Completing Quests","thumbnail":null,"summary":"SINGAPORE, Nov. 21, 2023 (GLOBE NEWSWIRE) -- OKX, a leading Web3 technology company, has issued updates for November 21, 2023. OKX Wallet Launches Cryptopedia Season 10, Offering Up to USD1,000,000 in","pub_time":1700562420,"symbol":["BK4111","BK4585","BK4588","NWS"],"media":"StreetInsider"},{"article_id":"2384536344","title":"Spot Bitcoin ETFs Could Add Billions to Crypto Market Value: Coinbase","thumbnail":"","summary":"Cryptocurrency-market investors are growing more confident that the U.S. Securities and Exchange Commission will soon give the green light for an exchange-traded fund that invests directly in bitcoin ","pub_time":1700547300,"symbol":["BK4023","BK4112","BK4135","BK4504","BK4533","BK4534","BK4535","BK4539","BK4550","BK4551","BK4554","BK4567","BK4581","BK4585","BK4588","BLK","COIN","GBTC","LU0130102774.USD","LU0648001328.SGD","LU0980610538.SGD","LU1064131342.USD","LU1074936037.SGD","LU1201861249.SGD","LU1670627923.USD","LU1670628061.USD","LU1861558580.USD","LU1861559042.SGD","LU1988902786.USD","LU2264538146.SGD","LU2430703095.HKD","LU2430703178.SGD","LU2430703251.USD","LU2505996509.AUD","LU2505996681.GBP","LU2592432038.USD"],"media":"Seeking Alpha"},{"article_id":"2385851565","title":"Skale and Cryptopia Collaborates","thumbnail":null,"summary":"Tortola, British Virgin Islands, Nov 21, 2023 -  - - With great excitement, we are pleased to announce our partnership with Skale, a zero-gas fee EVM blockchain. As a pioneering free-to-play-and-earn game that embodies the spirit of a new era in gaming, this alliance is set to transform the gaming landscape by empowering players to combine fun and earning opportunities without the constraints of excessive fees or financial barriers.We are living in exciting times. Gradually, we are entering an era where games are not only for fun but also offer a seamless play-to-earn model. This era is set to change how we think about blockchain games.Why is this important?By integrating Skale's zero gas fee EVM technology, we're dismantling the financial barriers that will hinder the full potential of Cryptopia's play-to-earn model.This technology is a literal game-changer. It paves the way for a gaming experience where the focus shifts back to what's important: the joy of playing and the thrill of e","pub_time":1700538900,"symbol":["CEO","EVM"],"media":"StreetInsider"},{"article_id":"2385559526","title":"SEC charges crypto platform Kraken with operating as an unregistered exchange","thumbnail":null,"summary":"This content was created by MarketWatch, which is operated by Dow Jones & Co. MarketWatch is published independently from Dow Jones Newswires and The Wall Street Journal.","pub_time":1700524020,"symbol":["SAI"],"media":""},{"article_id":"2385958685","title":"SEC Sues Crypto Exchange Kraken, Alleges It Is Unregistered Broker -- WSJ","thumbnail":null,"summary":"The Securities and Exchange Commission sued Kraken on Monday, alleging that it violated investor protection laws that require it to comply with the same rules stock exchanges face.The SEC also alleged that Kraken commingled customers' crypto assets and fiat currencies with its own, creating what its independent auditor had identified in its audit plan as \"a significant risk of loss\" to its customers. The complaint alleges Kraken has at times paid operational expenses from the same bank account that holds its customers' cash.The SEC alleges that Kraken acted simultaneously as a broker, dealer, exchange and clearing agency without registering with the agency.The lawsuit comes after Kraken agreed to stop offering so-called crypto staking services in the U.S. and pay $30 million in penalties to the SEC  in February.The case shows that the SEC continues to file new crypto enforcement actions despite setbacks in its legal fights with Grayscale Investments] this year. The SEC has used enforce","pub_time":1700522340,"symbol":["BK4023","SAI"],"media":""}]},"columnList":[{"id":22,"name":"Cryptocurrency","ca_name":"Trade","ca_id":1,"is_select":true}]}