Margin Trading – BitCoin.com.ua

Wed. Oct 22nd, 2025

asic Australia Bit Trade Pty Ltd. Compliance consumer protection Corporations Act credit facility Crypto Cryptocurrency Digital Assets federal court Kraken Legal Margin Trading Regulatory

Kraken Crypto Exchange Operator Fined by Australian Court

Aug 24, 2024 Robert Brown

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product…

alameda Andrew Vara Bank to the Future borrow co-mingling department of justice DOJ Fraud FTT FTT collateral FTX collapse FTX's margin books FTX's spot exchange books independent examiner independent examiner FTX Investigation Jesse Powell Kraken leverage Margin Trading Mario Nawfal misconduct News Simon Dixon Trustee FTX US Trustee US Trustee Case US Trustee FTX

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

Dec 2, 2022 Robert Brown

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an independent examiner to investigate the FTX…

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Category: Margin Trading

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