The Bitcoin Cash (BCH) split into two competing blockchains has caused tremors across the entire market. Now, one of the proponents of the SV version, Calvin Ayre, is days away from releasing documents, in which he claims to hold evidence of market manipulation for some of the major backers of BCHABC.
https://twitter.com/CalvinAyre/status/1065337505325686786
So far, there are no details as to what type of investigation has been undertaken. The US Securities and Exchange Commission has looked at the activity of Kraken in the past. But the European-based exchange continues to function. Kraken is one of the exchanges instrumental for selling assets for fiat. The market is also known for the direct trading of Tether (USDT) for US dollars.
Regarding the BCH split, the exchanges ...
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