2023-2-10 23:04 |
A recent tweet suggests that Kraken has suspended staking in the wake of an ongoing SEC investigation.
Similar to Notcoin - Blum - Airdrops In 2024
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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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The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported.
2022-7-29 21:13 | |
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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 is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
2022-7-27 09:00 | |
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Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said… The post Kraken is under investigation over sanctions violations: report appeared first on CoinJournal.
2022-7-27 23:33 | |
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Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department...
2022-7-27 22:41 | |
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The Times reported that Kraken allegedly allowed Iranian users onto the platform.
2022-7-27 21:18 | |
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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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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Calvin Ayre Claims Kraken Has Been Named in SEC Investigation The controversy around the BCH hard fork appears to have engulfed Kraken, the crypto exchange. Proponents of the two BCH forks have taken aim at it.
2018-11-26 01:18 | |
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The move of exchanges to side with one of the branched networks of the Bitcoin Cash blockchain has caused accusations of market manipulation.
2018-11-24 23:05 | |
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The controversy surrounding the Bitcoin Cash (BCH) hard fork is increasingly engulfing cryptocurrency exchange Kraken as the altcoin’s proponents take aim at its treatment of its two forks. Deposits, Withdrawals And Up To 30 Confirmations After BCH split into ABC and SV forks, Kraken opted to keep the BCH ticker to describe ABC, crediting users with SV tokens while describing it as an “extremely high risk investment.
2018-11-22 20:00 | |
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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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After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.
2018-9-19 23:48 | |
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A recent investigation into Tether activity on popular cryptocurrency exchange Kraken triggered scathing responses from the exchange, who fired back at journalists that, according to Kraken, fail to understand market basics.
2018-7-2 15:00 | |
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This week, US-Dollar pegged stablecoin Tether once again captured cryptocurrency community attention for the wrong reasons with poorly-implemented Tether exchange integration resulting in the successful execution of a double spend.
2018-7-1 14:00 | |
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Users caught in FTX’s 2022 crash will begin receiving bankruptcy distributions, optionally in stablecoins, through Kraken and BitGo.
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit facility, according to a Dec. 12 statement.
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations.
Average crypto trading volume more than doubled across centralized exchanges like Binance, Kraken, and Coinbase in November.
Over 80% of crypto holders admit emotional triggers like FOMO and FUD drive their investment decisions, a survey reveals. A new survey of 1,248 crypto holders shows the significant impact of emotional decision-making, with 84% admitting to making investments based…
The issuance comes at a time when the European stablecoin market is poised for a shake-up as regulations for issuers will enter into full force by the end of this year.
Kraken reportedly fired 15% of its workforce, two people with insider knowledge told a New York Times reporter.