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Finance
Kraken's Parent Company Alleges $25 Million Cryptocurrency Custody Scam in Lawsuit Against Etana
Payward, the parent company of the cryptocurrency exchange Kraken, has filed a lawsuit against its former partner Etana and its CEO, Dion Brandon Russell, alleging that they misappropriated over $25 million in client funds. According to the complaint, Etana operated a scheme in which it mixed client assets, used them for operational expenses and risky investments, and provided false reports to cl…
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Alleges $25 Million Crypto Custody Scam in Lawsuit Against Etana
Payward, the parent company of cryptocurrency exchange Kraken, has filed a lawsuit against its former custody partner Etana and the firm's CEO, Dion Brandon Russell, alleging the misappropriation of over $25 million in client funds. The lawsuit, filed in the U.S. District Court in Colorado, claims that Etana operated a 'Ponzi-like' scheme, where custodial assets were combined, used for operationa…
May 4, 2026, 1 p.m.
Finance
Payward, Parent Company of Kraken, Files Lawsuit Against Etana Alleging $25 Million Cryptocurrency Custody Scam
None
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Payward Files Lawsuit Alleging $25 Million Crypto Custody Scam
Payward, the parent company of cryptocurrency exchange Kraken, has filed a lawsuit against former custody partner Etana and its CEO, Dion Brandon Russell, alleging the misappropriation of over $25 million in client funds. According to the complaint, Etana operated a 'Ponzi-like' scheme where custodial assets were commingled, used for operational expenses and risky investments, and falsely reporte…
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Alleges $25 Million Crypto Custody Scam in Lawsuit Against Etana
Payward, the parent company of the Kraken cryptocurrency exchange, has filed a lawsuit against its former custody partner Etana and the company's CEO, Dion Brandon Russell, alleging that they misappropriated over $25 million in client funds. According to the complaint, Etana operated a scheme in which it commingled, spent, and falsely reported custodial assets to clients. Kraken had entrusted Eta…
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Alleges $25 Million Crypto Custody Scam in Lawsuit Against Etana
Payward, the parent company of Kraken cryptocurrency exchange, has filed a lawsuit against its former custody partner Etana and the company's CEO, Dion Brandon Russell, alleging that they misappropriated over $25 million in client funds. According to the complaint, Etana operated a 'Ponzi-like' scheme where custodial assets were mixed with other assets, spent on operational expenses and risky inv…
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Alleges $25 Million Cryptocurrency Custody Scam in Lawsuit Against Etana
Payward, the parent company of the Kraken cryptocurrency exchange, has filed a lawsuit against Etana, its former custody partner, and the company's CEO, Dion Brandon Russell, alleging a $25 million cryptocurrency custody scam. According to the lawsuit, Etana operated a 'Ponzi-like' scheme in which it commingled, spent, and concealed client assets, while falsely reporting them as secure to clients…
May 4, 2026, 1 p.m.
Finance
Kraken's Parent Company Payward Files Lawsuit Against Etana, Alleging $25 Million in Crypto Custody Fraud
Payward, the parent company of Kraken, a prominent cryptocurrency exchange, has filed a lawsuit against its former custody partner Etana and the company's CEO, Dion Brandon Russell, alleging that they misappropriated more than $25 million in client funds. The lawsuit, filed in the U.S. District Court in Colorado, claims that Etana operated a 'Ponzi-like' scheme, commingling custodial assets, spen…
May 4, 2026, 1 p.m.
Finance
Payward, Parent Company of Kraken, Alleges $25 Million Cryptocurrency Custody Scam in Lawsuit Against Etana
Payward, the parent company of the cryptocurrency exchange Kraken, has filed a lawsuit against its former custody partner Etana and its CEO, Dion Brandon Russell, alleging that they misappropriated over $25 million in client funds. According to the complaint filed in the U.S. District Court in Colorado, Etana operated a scheme in which it commingled, spent, and falsely reported custodial assets t…
May 4, 2026, 1 p.m.
Finance
Payward, Parent Company of Kraken, Files Lawsuit Against Etana, Alleging $25 Million Cryptocurrency Custody Scam
None
May 4, 2026, 1 p.m.