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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-09-28		us_cftc_enforcement_actions		`us-cftc-11c8b73f9af7eabb47d1e8bab1c0ef63d8f95b09`	2025-08-15