Payward Ventures, Inc. d/b/a Kraken

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8433-21cftc.gov

Supporting documents1

CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off-Exchange Digital Asset Trading and Failing to Register as Required
2021-09-28
https://www.cftc.gov/PressRoom/PressReleases/8433-21

Addresses1

Washington, D.C.

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