Statements: CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off-Exchange Digital Asset Trading and Failing to Register as Required

Canonical ID: us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	87a873312e04303c8ee8ec6985c6e14f7cf9d0f4	us_cftc_enforcement_actions	`us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09`	2025-08-15
`Article:publishedAt`	2021-09-28	us_cftc_enforcement_actions	`us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8433-21	us_cftc_enforcement_actions	`us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09`	2025-08-15
`Article:title`	CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off-Exchange Digital Asset Trading and Failing to Register as Required	us_cftc_enforcement_actions	`us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09`	2025-08-15