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SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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8 comments
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@kr
9 Feb 2023
bitcoin
related
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Kraken will require wallet verification in two days
3681 sats
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48 comments
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@ek
28 Dec 2024
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats
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24 comments
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@shadowymartian
1 Jul 2023
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep 2024
bitcoin
Kraken has notified account holders en-mass about Bitcoin transaction
x.com/JTheAccountant/status/1717290751309078715
2267 sats
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24 comments
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@Rsync25
26 Oct 2023
bitcoin
Kraken says its being extorted following bug bounty report
cointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats
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5 comments
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@Rsync25
19 Jun 2024
security
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec 2024
bitcoin
The US banning Exchanges would be great, actually
2454 sats
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18 comments
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@tomlaies
8 Jun 2023
bitcoin
Kraken delists XMR in Europe
support.kraken.com/hc/en-us/articles/support-for-monero-xmr-in-europe
449 sats
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5 comments
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@ek
1 Oct 2024
crypto
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTX
www.sec.gov/news/press-release/2022-219
345 sats
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0 comments
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@cryptocoin
13 Dec 2022
bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
291 sats
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4 comments
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@Aardvark
8 Mar
Stacker_Stocks
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
Chainalysis Sued For Deception In Celsius Scam
www.therage.co/chainalysis-sued-celsius-scam/
334 sats
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1 comment
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@kepford
25 Mar
news
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
www.coindesk.com/policy/2024/04/10/defi-exchange-uniswap-receives-enforcement-notice-from-the-sec/
209 sats
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6 comments
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@Car
11 Apr 2024
tech
Kraken is 'actively reviewing' dropping Tether support after new EU rules
www.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats
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1 comment
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@ch0k1
18 May 2024
news
MEMPOOL-SPACE HAS LOST THE PLOT (Mononautical being a retard)
289 sats
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9 comments
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@EverythingSatsoshi
16 Oct 2024
bitcoin
more