https://crypto.news/sec-sues-kraken-crypto-exchange-due-to-illegal-operation/
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations
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https://www.afp.gov.au/news-centre/media-release/operation-kraken-afp-restrains-93-million-crypto-linked-alleged-head?content_type_id=2
The AFP-led Criminal Assets Confiscation Taskforce (CACT) has successfully restrained $9.3 million in cryptocurrency as part of an investigation into the...
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https://afp.gov.au/news-centre/media-release/operation-kraken-rishi-alleged-criminal-syndicate-disrupted-melbourne
Three members of an alleged Victorian-based criminal syndicate accused of serious drug offences have been charged in Melbourne, as part of a major criminal...
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