Tag: Bit Trade

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ASIC Initiates Civil Proceedings Against Bit Trade for Alleged Compliance Failures

September 21, 2023

Australia’s regulatory body, the Australian Securities and Investments Commission (ASIC), has initiated legal proceedings against Bit Trade Pty Ltd, the provider of the Kraken cryptocurrency exchange for Australian users, for breaching design and distribution obligations related to its margin trading product. ASIC Deputy Chair Sarah Court said, … Read More: ASIC Initiates Civil Proceedings Against Bit…
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Crypto exchange Kraken ‘disappointed’ over regulator proceedings in Australia

September 21, 2023

The regulator alleged that Bit Trade — the provider for Kraken in Australia — did not make a target market determination before offering its margin trading product to Australian customers. The Australian Securities and Investments Commission (ASIC) has commenced civil proceedings against Bit Trade — the provider of the Kraken crypto exchange in Australia —…
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