Kraken

Kraken Ordered To Turn Over User Information To The IRS
Regulation July 01, 2023

Kraken Ordered To Turn Over User Information To The IRS

Kraken Suspends ACH Deposits And Withdrawals
Business March 23, 2023

Kraken Suspends ACH Deposits And Withdrawals

Aussie Regulator Sues Crypto Exchange Kraken for Design and Distribution Failures
Breaking News September 21, 2023

Aussie Regulator Sues Crypto Exchange Kraken for Design and Distribution Failures

The Australian Securities and Investment Commission (ASIC) sued Bit Trade Pty Ltd, the provider of Kraken to the Australian market. The regulator alleged the company failed to comply with design and distribution obligations for its margin trading product.

Kraken Agrees To Shutter Staking As Part Of SEC Settlement
Regulation February 10, 2023

Kraken Agrees To Shutter Staking As Part Of SEC Settlement

Kraken and the SEC have reached a settlement under which Kraken will pay a $30 million fine and shutter its staking busi...

Kraken Underwater with CFTC Leaving Traders Seeking Compliant Exchanges
wallet October 13, 2021

Kraken Underwater with CFTC Leaving Traders Seeking Compliant Exchanges

Headlines in the cryptocurrency industry are showing that the Kraken exchange is in hot water, based on some of its marg...

Secure Cryptocurrency Platforms You Shouldn't Miss In 2021
OKEx August 24, 2021

Secure Cryptocurrency Platforms You Shouldn't Miss In 2021

Investors are looking for the right platforms, places that are secure environments for asset transactions, and compliant...