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Kraken's Australian Exchange Operator Fined $5.1 Million for High-Risk products
decrypt.co/296194/kraken-australia-fined-high-risk-margin-trading-products
0 sats
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1 comment
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@Rsync25
12 Dec
news
related
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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22 comments
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@shadowymartian
1 Jul 2023
bitcoin
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats
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19 comments
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@falcoonbr
24 May 2023
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
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
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
Banks are starting to block payments to exchanges
467 sats
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20 comments
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@nullama
17 Jul 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
security
Kraken no longer supports Lightning withdrawals for German clients
support.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.4k sats
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51 comments
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@ek
12 Sep
bitcoin
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
news
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
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 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
crypto
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
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
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
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1 comment
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@thebitcoinbugle
22 Apr
bitcoin
Bitcoin profit tax to be challenged in Australia
785 sats
\
6 comments
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@Bitman
19 Sep 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
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
EU Fines Meta €800 Million For Breaking Law With Marketplace
arstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats
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5 comments
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@0xbitcoiner
14 Nov
Stacker_Stocks
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats
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0 comments
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@doofus
27 Feb
bitcoin
Kraken’s Canada Customer Deposits Rose 25% After Binance Announced Departure
www.coindesk.com/business/2023/06/01/crypto-exchange-krakens-canada-customer-deposits-rose-25-after-binance-announced-departure
310 sats
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0 comments
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@cryptocoin
1 Jun 2023
bitcoin
more