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Kraken Settles with SEC Over Unregistered Staking Services
bitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
147 sats
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1 comment
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@ebeddor
9 Feb 2023
bitcoin
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
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
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats
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20 comments
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@cryptocoin
21 Sep 2022
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
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep 2024
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
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
Privacy Question: Lightning Network and KYC processes on Kraken
1482 sats
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4 comments
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@0252c570e23
4 Feb 2024
lightning
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
Kraken Integrates Lightning Network Deposits & Withdrawals
bitcoinmagazine.com/business/kraken-exchange-integrates-bitcoins-lightning-network
375 sats
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14 comments
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@kr
31 Mar 2022
bitcoin
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
Bitcoin Taproot address now supported on Kraken
blog.kraken.com/post/16740/bitcoin-taproot-address-now-supported-on-kraken
180 sats
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0 comments
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@cryptocoin
19 Dec 2022
bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
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2 comments
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@cryptocoin
28 Nov 2022
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
Doesn't it seem to you that the big companies cheat in stacking?
332 sats
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4 comments
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@czechnostradamus
20 Sep 2023
meta
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
Ether’s New ‘Staking’ Model Could Draw SEC Attention
www.wsj.com/articles/ethers-new-staking-model-could-draw-sec-attention-11663266224
386 sats
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2 comments
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@soggycakes
16 Sep 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
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
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0 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Tether Holdings and related broker obscured identities, documents show | WSJ
archive.is/50s0q
220 sats
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1 comment
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@cryptocoin
4 Mar 2023
bitcoin
more