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Bit Trade, the Kraken subsidiary operating in Australia, sued by the ASIC
    Posted on 09/21/2023
Bit Trade allegedly neglected to establish a target market determination before offering its margin trading product to Australian clients. Bit Trade first received notification of its non-compliance with these obligations in June 2022. Bit Trade’s margin trading product has been used by at least 1160 Australian customers. The Australian Securities and Investments Commission (ASIC) has […]
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