Splet24. mar. 2024 · The US-based company has agreed to pay the fine and completely halt its crypto staking service for US residents. The SEC revealed in a statement that the firm had failed to register the offer and sale of its crypto asset staking-as-a-service program, which has led to the fine. Splet13. feb. 2024 · The Securities and Exchange Commission charged Payward Ventures, Inc. and Payward Trading Ltd., both commonly known as Kraken, with failing to register the …
United States of America v. Payward Ventures, Inc.
Splet10. feb. 2024 · Payward Ventures, Inc. and Payward Trading Ltd., two entities that makeup Kraken, SEC in a press release said, “agreed to immediately cease offering or selling … Splet02. jun. 2024 · Starling Bank recently announced that they are suspending the deposit of funds to crypto exchanges such as Payward Ltd d/b/a Kraken ( www.kraken.com ). Banks and fintechs have “observed high levels of illegal activity” related to crypto exchanges. Welcome to the new reality. mega millions when draw
A Stake in the Ground? — What the SEC’s Settlement With Kraken …
Splet10. feb. 2024 · The SEC said that Kraken had been providing its staking-as-a-service without registering it with the regulator, which had been running since 2024. According to the … Splet02. avg. 2013 · Branch of PAYWARD VENTURES, INC. (Delaware (US)) Registered Address. 237 KEARNY ST., #102 SAN FRANCISCO CA 94108; United States; Agent Name … Splet02. jul. 2013 · Inactive Directors / Officers. CONSTANCE JINHEE CHOI, director, 2 Jul 2013 - 27 May 2014. EVELIEN ANDREA MEREL PAULIEN VAN DEN AREND, director, 15 Apr 2024 - 30 Nov 2024. JESSE WILLIAM POWELL, director, 2 Jul 2013 - 11 May 2024. KAISER YING KIT NG, director, 18 Jan 2024 - 7 Jan 2024. nami island zipline tickets