The US DOJ charges crypto exchange KuCoin and two co-founders with violating anti-money laundering laws, failing to register with the US government, and more
a big crypto exchange—charged criminally https://www.justice.gov/... @cftc : .@CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange: https://www.cftc.gov/... @tmnxeq : this co...
In a lawsuit, the US SEC accuses Kraken of commingling customer and corporate funds while operating as an unregistered broker, clearing agency, and dealer
The U.S. crypto exchange is the latest targeted by the Securities and Exchange Commission in a series of similar actions being fought in court by other companies.
After the US court ruling, Coinbase, Kraken, and Bitstamp resume XRP trading on their US exchanges and Gemini is exploring listing the token
U.S. federal court ruled on Thursday that sale of XRP tokens on exchanges and through algorithms did not constitute investment contracts.
Sources: the FBI searched Kraken co-founder Jesse Powell's home in March 2023, as part of US prosecutors' probe into claims he hacked a nonprofit he founded
Federal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken, over claims that he hacked and cyber-stalked a nonprofit arts group.
Kraken agrees to pay $30M and discontinue its crypto-asset staking products to settle SEC allegations that its staking services broke US securities rules
is Coinbase next? Simon Chandler / Cryptonews : Ethereum Price Prediction as $10 Billion Trading Volume Comes In - Can $ETH Reach $2,000 Soon? Tyler Pearson / DL News : SEC hammer comes down on Kraken...
SEC commissioner Hester Peirce rebukes her agency's action against Kraken, calling it “paternalistic and lazy” and questioning if it was a win for investors
- SEC commissioner Hester Peirce issued a public dissent to her agency's enforcement action against crypto exchange Kraken.
Source: the SEC is investigating if crypto exchange Kraken offered unregistered securities in the US; the probe could lead to a settlement in the coming days
Major crypto exchange under investigation Steven Stradbrooke / CoinGeek : SEC probes Kraken for unregistered securities, threatens Coinbase staking Qadir AK / Coinpedia Fintech News : Kraken Exchange ...
A UK court rules Binance, Coinbase, Kraken, Luno, and other exchanges must give customer details to an unnamed UK exchange to track down $10.7M in stolen funds
Financial Times :
US crypto exchange Kraken agrees to pay $360K+ to the Treasury Department to settle accusations of sanctions violations involving transactions by users in Iran
New York Times :
Sources: the Treasury Department has been investigating US-based crypto exchange Kraken since 2019 for potentially violating US sanctions on Iran and more
shocked face https://twitter.com/... Ryan Mac / @rmac18 : @yaffebellany This story follows one from last month on the internal divisions at Kraken that have been stoked by CEO Jesse Powell. We learned...