2023-7-26 19:18 |
Craig Wright, who claims to be Satoshi Nakamoto the founder of Bitcoin, must pay $516,000 in legal costs to pursue claims against Coinbase and Kraken
Similar to Notcoin - Blum - Airdrops In 2024
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Kraken has joined Coinbase in an effort to push back against the growing regulatory scrutiny by United States regulators.
2023-4-27 13:38 | |
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On Thursday, Kraken agreed to shut down its cryptocurrency staking services in the US and pay a $30 million fine to settle charges against it by the U.S. Securities and Exchange Commission (SEC).
2023-2-12 16:00 | |
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Kraken has put an end to staking as a service, and Coinbase could eventually be forced to follow suit. Will this create opportunities for LDO, FXS and RPL?
2023-2-11 23:13 | |
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Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public.
2023-2-10 19:41 | |
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The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators.
2023-2-10 18:54 | |
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The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries.
2023-2-10 23:39 | |
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The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran.
2022-11-29 22:13 | |
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Kraken has agreed to pay $362,1159 to settle its potential liability for violating U.S. sanctions against Iran.
2022-11-29 21:59 | |
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Kraken CEO Jesse Powell has objected to recent U.S. sanctions against addresses tied to the Tornado Cash coin mixer. Kraken Leader Defends Tornado Cash Jesse Powell has criticized sanctions against...
2022-8-17 02:11 | |
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Bitcoin (BTC/USD) is up 3.2% in the past 24 hours to currently trade around $21,671 and ease off lows seen on Tuesday when a number of negative news reports impacted sentiment. After hitting intraday lows of $20,780 on Tuesday amid reports of SEC investigations against crypto exchange Coinbase, and a Treasury Department probe on Kraken, […] The post Analyst: Bitcoin is headed for resistance amid FOMC bounce appeared first on Invezz.
2022-7-27 21:19 | |
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Representative Brad Sherman said the SEC's enforcement case against Poloniex was like going after "small fish" compared to major exchanges, which may include Kraken and Coinbase.
2022-7-20 18:32 | |
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Kraken CEO Jesse Powell lashed out on Twitter against some employees for going against the company’s crypto-first culture, saying that around 20 people out of its 3,200 workforce were not fit for the organization.
2022-6-16 22:30 | |
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Kraken’s Jesse Powell came under fire for listing the second-generation LUNA; separately, he railed against TradeFi’s crypto exchange claims.
2022-6-2 17:15 | |
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Computer scientist Craig Wright continues litigation against those who challenge his claims of being the creator of Bitcoin and holder of associated intellectual property. The post Craig Wright files legal action against Coinbase and Kraken for ‘misrepresenting’ Bitcoin appeared first on CryptoSlate.
2022-5-5 02:00 | |
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Shiba Inu has had many up’s, and some down’s, but on Tuesday the token rallied over 25%, bucking a wider crypto sell-off, after Kraken listed the coin. The Dogecoin-inspired token is now tradable on Kraken against the US dollar and euro, and is making headlines as bulls prepare for a boom. Different data collected showed […]
2021-12-1 08:44 | |
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In what is the latest sanction against a cryptocurrency exchange in the United States, one of the country’s biggest exchanges, Kraken, has been slapped with a fine of $1. 25 million by the Commodity Futures Trading Commission (CFTC) for violating the country’s Commodity Exchange Act (CEA).
2021-9-30 20:51 | |
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Комиссия по срочной биржевой торговле США (CFTC) оштрафовала биржу Kraken за незарегистрированное предложение розничного маржинального трейдинга цифровыми активами, включая биткоин. THE LATEST: Commissioner Stump’s concurring statement on enforcement action against Payward Ventures, Inc.
2021-9-29 13:51 | |
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One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th.
2021-9-29 12:14 | |
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Комиссия по срочной биржевой торговле США (CFTC) оштрафовала биржу Kraken за незарегистрированное предложение розничного маржинального трейдинга цифровыми активами, включая биткоин. THE LATEST: Commissioner Stump’s concurring statement on enforcement action against Payward Ventures, Inc.
2021-9-29 11:21 | |
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Having launched in 2011, Kraken is one of the world’s longest operating cryptocurrency exchanges. In this Kraken review, we’ll answer your most pressing questions about the exchange and show you how it stacks up against its newer competitors.
2021-6-1 16:34 | |
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The emergence of cryptocurrencies such as Bitcoin and Ethereum made it obvious how much traditional markets lack transparency and are stacked against the “little guy,” Jesse Powell, CEO of crypto exchange Kraken, told Yahoo! Finance in an interview published on Friday.
2021-1-31 22:00 | |
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Cryptocurrency exchange Kraken has become the latest platform to halt XRP trading for US residents from January 30, 2021, at 1:00 UTC due to SEC filing against Ripple Labs. For those users residing in other countries, XRP markets will continue to operate uninterrupted.
2021-1-16 18:26 | |
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Kraken announced on Jan. 15 that it would halt trading in XRP for US residents. The company made the move because of the Securities and Exchange Commission (SEC) filing against Ripple Labs. Kraken sets parameters The exchange specified that US residents would still be able to deposit, hold, and withdraw XRP after the freeze takes … Continued The post Kraken Becomes Latest Exchange to Halt XRP Trading appeared first on BeInCrypto.
2021-1-17 15:58 | |
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Криптовалютная биржа Kraken закроет американским клиентам возможность торговли токеном XRP компании Ripple до 29 января. With the SEC filing against Ripple Labs, Kraken plans to halt XRP trading for U.
2021-1-16 09:38 | |
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Decentralized finance insurance protocol Nexus Mutual has updated the list of cryptocurrency exchanges that are eligible for incidence protection. The company's services will now include customers of centralized exchanges like Coinbase, Binance, Gemini, and Kraken.
2021-1-13 21:36 | |
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Ledger users are under attack and targeted by a phishing scam (here is a link to understand the anatomy of a phishing attack). Kraken Security Lab has done a great job at describing what’s going on and we appreciate their help in this matter.
2020-11-11 19:46 | |
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Binance, Gemini, and Kraken have become the biggest winners since US regulators' charges against BitMEX on Thursday.
2020-10-3 23:15 | |
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Bitcoin Strategist at Kraken, Pierre Rochard, explains why Bitcoin is the perfect asset against uncertainty despite its high volatility.
2020-6-13 22:00 | |
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Tron CEO Justin Sun shares new Tron?s milestones, mentioning TRX getting listed on Kraken to be traded against top fiat currencies
2020-3-5 11:37 | |
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After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards.
2020-2-6 06:30 | |
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After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards.
2020-2-6 06:30 | |
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After a year of appeals, a US court has finally granted a dismissal for the lawsuit of United Corp. against Bitmain, Kraken, Roger Ver and others in the crypto space. Bitmain, Kraken and Others Off the Hook For Now The lawsuit (United American Corp.
2020-2-6 22:00 | |
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A U.S. court has dismissed UnitedCorp's market manipulation lawsuit against Bitmain, Kraken, Bitcoin.com and others without prejudice.
2020-2-6 20:51 | |
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Researchers have gone public with another security flaw in a hardware wallet. This time, Kraken Labs exposed an attack against the popular cryptocurrency cold storage systems offered by Trezor. The attack takes around 15 minutes to complete.
2020-2-1 08:24 | |
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Kraken CEO Jesse Powell mentions a ?frivolous BSV-related lawsuit? initiated against Kraken, suggesting the BSV community should compensate the company for it
2020-1-16 13:55 | |
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San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts.
2020-1-7 20:00 | |
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After a downside correction, bitcoin price found support near $6,860 against the US Dollar. The price is currently rising and trading nicely above the $7,400 resistance. There was a break above a major declining channel with resistance near $7,345 on the 4-hours chart of the BTC/USD pair (data feed from Kraken).
2020-1-5 08:00 | |
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ETH price is gaining bullish momentum above the $132 resistance against the US Dollar. The price is trading above $135 and it recently traded to a new 2020 high. There was a break above a key declining channel or bullish flag with resistance near $130 on the 4-hours chart of ETH/USD (data feed via Kraken).... The post appeared first on NewsBTC.
2020-1-5 07:08 | |
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Bitcoin started a strong upward move from the $6,880 support area against the US Dollar. The price is reversing losses and it is now well above $7,100. There was a break above a key bearish trend line with resistance near $7,120 on the hourly chart of the BTC/USD pair (data feed from Kraken).
2020-1-3 08:48 | |
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Ethereum is down more than 2% and it is now well below $130 against the US Dollar. Bitcoin price weakened around 3% and it broke the key $7,000 support. Yesterday’s key bearish trend line is active with resistance near $131 on the hourly chart of ETH/USD (data feed via Kraken).
2020-1-3 06:03 | |
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Bitcoin was rejected on a few occasions near $7,260 and $7,300 against the US Dollar. The price is currently declining and it remains at a risk of more downsides below $7,000. There is a declining channel forming with resistance near $7,180 on the hourly chart of the BTC/USD pair (data feed from Kraken).
2020-1-2 08:28 | |
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Ethereum is down around 4% from the $138 high and tested the $130 support against the US Dollar. The price is currently consolidating above the $130 support, with a few bearish signs. There is a connecting bearish trend line forming with resistance near $132 on the hourly chart of ETH/USD (data feed via Kraken).
2019-12-31 06:18 | |
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Bitcoin price rallied recently above $7,300 before it ran into $7,500 against the US Dollar. The price is showing positive signs it seems like the bulls aim another test of $7,500. There is a major bullish trend line forming with support near $7,325 on the hourly chart of the BTC/USD pair (data feed from Kraken).... The post appeared first on NewsBTC.
2019-12-30 09:04 | |
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Ethereum is up more than 5% and it broke the $130 and $132 resistance levels against the US Dollar. The price is currently consolidating near the $135 level, with a positive bias. There is a key bullish trend line forming with support near $131 on the hourly chart of ETH/USD (data feed via Kraken).
2019-12-30 06:08 | |
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After a strong decline, bitcoin price found support near $7,000 against the US Dollar. The price is now trading near the $7,300 and $7,320 resistance levels. There is a major breakout pattern forming resistance near $7,320 on the 4-hours chart of the BTC/USD pair (data feed from Kraken).
2019-12-29 09:00 | |
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Bitcoin price spiked towards $7,400, but it failed to retain strength against the US Dollar. The bulls need to protect the $7,120 and $7,000 support levels in the near term. There is a major bearish trend line active with resistance near $7,360 on the hourly chart of the BTC/USD pair (data feed from Kraken).
2019-12-27 09:00 | |
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Ethereum is still trading above the $122 and $125 support levels against the US Dollar. The price could start a decent increase above the $128 and $130 resistance levels. This week’s major bearish trend line was breached with resistance near $126 on the hourly chart of ETH/USD (data feed via Kraken).
2019-12-27 06:58 | |
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Bitcoin price is just holding the key $7,120 and $7,000 support levels against the US Dollar. A bearish break below the $7,000 support could start a short term downtrend. There are two bearish trend lines forming with resistance near $7,240 and $7,400 on the hourly chart of the BTC/USD pair (data feed from Kraken).
2019-12-26 09:00 | |
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Ethereum is slowly moving down and it recently broke the $125 support against the US Dollar. The price is now facing a couple of key hurdles near the $126 and $128 levels. Yesterday’s key bearish trend line is active with resistance near $127 on the hourly chart of ETH/USD (data feed via Kraken).
2019-12-26 06:14 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The lawsuit alleging that Elon Musk and his electric vehicle company Tesla manipulated the price of the meme coin Dogecoin is nearing its conclusion. Investors who filed the class action lawsuit have withdrawn their appeal, Reuters reported on Nov. 15.…
FTX is suing Binance Holdings and its former Chief Executive Officer Changpeng ‘CZ’ Zhao over an alleged fraudulent shares repurchase by Sam Bankman-Fried, valued at $1. 76 billion at the time.
FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas…
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017.
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017.
Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga.