2024-9-17 22:05 |
Kraken rejects the SEC’s securities allegations, Brazil lifts the freeze on Starlink’s bank account, the UK clarifies crypto property rights, and Coinbase backs NFT’s legal defense.
Similar to Notcoin - Blum - Airdrops In 2024
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Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.
2024-5-11 14:58 | |
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Kraken is still steadfast in launching its bank, despite facing a harsh regulatory landscape and several charges of violating securities laws by the US Securities and Exchange Commission. According to Marco Santori, the Chief Legal Officer at Kraken, the launch…
2023-3-7 16:42 | |
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Jesse Powell, CEO of crypto exchange Kraken scrutinized by the US regulators, expressed his regrets by urging Congress to protect the domestic crypto industry. Kraken, the popular cryptocurrency exchange, recently reached a $30 million settlement with the US Securities and…
2023-2-21 17:05 | |
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The U.S. Securities and Exchange Commission may be focused on custodial staking programs today, but does it also have proof-of-stake blockchain networks in its sights?
2023-2-18 18:12 | |
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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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Cardano Founder Charles Hoskinson speaks on a possible solution for the staking programs after the settlement between the Securities Exchange Commission (SEC) and crypto exchange Kraken in the U. S.
2023-2-11 01:59 | |
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Following the settlement reached by Kraken and its subsidiaries Payward Ventures and Payward Trading with the Securities Exchange Commission (SEC) on February 9, covered by Bitcoinist, Commissioner Hester M.
2023-2-11 23:00 | |
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Though Coinbase’s (COIN) current revenue from staking is relatively small, there is potential for speedy growth if the U.S. Securities and Exchange Commission (SEC) doesn’t crack down on the service altogether.
2023-2-10 21:46 | |
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The U.S. Securities and Exchange Commission did not attempt to consult with the crypto industry before this launching this week’s unregistered securities crackdown on staking-as-a-service, Commissioner Hester Peirce said Friday.
2023-2-10 19:00 | |
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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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ETH tanked to a two-week low at press time. However, ETH’s staking activity was not massively impacted. The crypto space felt the pinch of yet another U.S. Securities and Exchange CommisThe post What does the future hold for ETH staking post SEC's Kraken ruling? appeared first on AMBCrypto.
2023-2-10 17:30 | |
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Yesterday’s news that one of the largest US exchanges Kraken will have to pay a $30 million fine to the US Securities and Exchange Commission and shut down its crypto-staking product for US customers has caused a lot of uncertainty, including in the Bitcoin market.
2023-2-11 17:16 | |
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Coinbase (NASDAQ: COIN) share price dropped by 14%, the most it has dropped by since July 2022 when the exchange faced a probe by the US SEC for its cryptocurrency listing. Yesterday’s plunge was after the Kraken exchange agreed to pay $30 million for issuing unregistered securities.
2023-2-11 14:04 | |
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The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program.
2023-2-10 02:21 | |
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The Securities and Exchange Commission (SEC) has charged Kraken with failing to register their crypto asset staking-as-a-service program.
2023-2-15 23:59 | |
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The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws.
2023-2-10 23:11 | |
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Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter.
2023-2-10 22:25 | |
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Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter.
2023-2-10 22:25 | |
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The US Securities and Exchange Commission (SEC) is looking into Kraken, one of the biggest cryptocurrency exchanges, for potential violations of securities laws. Kraken under investigation The investigation by the regulatory body into the potential sale of unregistered securities by…
2023-2-9 01:48 | |
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The SEC is in the late stages of an investigation of the company's possible sale of unregistered securities, according to the story.
2023-2-9 00:04 | |
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Dave Ripley says he doesn’t see a reason to register with the SEC as an exchange because Kraken does not offer securities to users.
2022-9-26 09:20 | |
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Kraken’s incoming CEO says that his exchange has no plans to register with the U.S. SEC. Kraken Doesn’t List Securities Kraken is resisting SEC overreach. On September 21, Kraken announced...
2022-9-24 00:21 | |
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The two cryptocurrency exchanges are under increased U.S. scrutiny for allegedly listing unregistered securities and evading sanctions, respectively.
2022-7-28 23:28 | |
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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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The U. S. Securities and Exchange Commission (SEC) has declared the IPO of pro-crypto Silvergate Bank effective. Its shares started trading on the New York Stock Exchange on Thursday. The crypto-friendly bank works with 756 customers in the crypto space, including Coinbase, Gemini, Circle, Bitstamp, Kraken, and Bittrex.
2019-11-8 06:50 | |
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The Crypto Rating Council, made up of leading exchanges like Kraken and Coinbase, tries to establish whether existing tokens are securities.
2019-10-1 11:58 | |
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Coinbase, Kraken and other major exchanges have formed the Crypto Ratings Council to determine which coins will fall under securities regulations. The post The Crypto Ratings Council Is Here, But Does It Hold Any Weight? appeared first on Bitcoin Magazine.
2019-10-1 22:19 | |
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A set of cryptocurrency firms have banded together to create a “Crypto Rating Council” to help classify digital assets — but it unlikely to mean much. Founded by prominent exchanges like Coinbase, Bittrex, and Kraken, the group aims to rate digital assets from 1 to 5.
2019-9-30 19:14 | |
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Coinbase, Kraken and other US crypto exchanges have formed a council to determine which cryptocurrencies are more likely to be securities
2019-9-30 17:17 | |
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Coinbase, Circle, Bittrex, Kraken, along with other major U. S. crypto exchanges and custody platforms have formed an independent rating platform for crypto tokens. Maker and Polymath are Most Likely Securities, Says CRC Dubbed the Crypto Ratings Council (CRC), the body reportedly evaluates cryptocurrencies to see if they classify as securities.
2019-9-30 15:45 | |
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Coinbase, Kraken and other major U.S. crypto firms reportedly team up to establish Crypto Ratings Council
2019-9-30 15:41 | |
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Crypto exchanges have ensured a massive leap into crypto innovation as leaders including Coinbase, Bittrex, Kraken among other exchanges reportedly developed a system to rate and identify cryptocurrencies as securities.
2019-9-30 13:58 | |
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By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes.
2019-5-18 21:50 | |
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Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) had combined to release a paper titled “Proposed Framework for Crypto-Asset Trading Platforms.
2019-5-17 19:10 | |
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Kraken says no to proposed regulation of crypto exchanges by Canadian securities institutions
2019-5-17 02:05 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.
2019-1-16 01:54 | |
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Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.
2018-10-24 00:55 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.
2018-10-9 00:14 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The 2024 election results are likely still days away from being called, but industry advocates are looking to the next session of the US Congress.
The retraction arose from the SEC’s lawsuit against Binance, but the agency is still pursuing claims against the crypto exchange for alleged securities law violations.
Describing the allegations as “misinformation,” Coinbase chief legal officer Paul Grewal said Coinbase was exempt from certain campaign finance regulations, as it is not a federal contractor.
The video, which had the caption, “Something is cooking in the Normie Labs,” was deemed distasteful.
The lawsuit claims that Solana, Polygon, Near, Decentraland, Algorand, Uniswap, Tezos and Stellar Lumens tokens are securities.
Arkham Research notified DeFi wallet owners to look at the addresses and try to retrieve their funds, which have been stuck for months in bridge contracts.