Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Kraken’s parent company Payward filed a second amended complaint on…News, Cryptocurrency, Kraken, Ponzi SchemeRead More

You might also be interested in reading Fresh Manipulation Warnings Hit Other Crypto Projects After RAVE’s 95% Collapse.