Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering

Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
фото показано с : btcmanager.com

2021-9-29 10:00

The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U.

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Kraken (KRAK) на Currencies.ru

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million kraken illegal hit announcement alleged offering

Источник: btcmanager.com

million kraken → Результатов: 71


На Kraken поступили 35 000 ETH от Ethereum Foundation перед падением рынка

Организация Ethereum Foundation, курирующая развитие второй крупнейшей криптовалюты, совершила крупный перевод ETH на биржу Kraken, отмечает 8btc. According to on-chain data, at 15:47 on May 17, #Ethereum Foundation address (0xDE0B2) transferred 35,053 #ETH to the address starting at 0x5A70C5 and then to the Kraken at 15:48, which was worth about $115 million at the time. pic.twitter.com/cTQkp5G1AS […]

2021-5-21 13:44


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Uniswap Becomes First DEX to Beat Coinbase Pro and Kraken in Daily Trading Volume

ETH-based heavy mover Uniswap has made history after making an all-time high daily trading volume of $589 million to become the first decentralized exchange (DEX) to surpass Coinbase Pro and Kraken. A comparison with both trading giants shows that Uniswap’s trading volume is 18% higher than Coinbase Pro’s at $404 million and a whopping 52% […]

2020-8-31 15:58


Аналитик назвал биржи с самым высоким уровнем ликвидности для торговых пар с BTC

Аналитик The Block Ларри Чермак в эту среду опубликовал результаты исследования распределения ликвидности по парам с биткоином на различных биржах криптовалют. If we consider 1% depth, Binance has the most liquid pair with combined orders of $6.

2019-11-7 17:25


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

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


Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations

Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state.

2019-4-8 11:00


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

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


Kraken’s $1 Billion Futures Trading Volume Prove Crypto Demand is Very High

Kraken’s acquisition of the UK-based cryptocurrency futures provider Crypto Facilities led the platform on a high trading volume spree, according to their latest statements. Sui Chung, the head of indices and price products at Crypto Facilities, confirmed that the trading volume on their futures platform increased by 565% following Kraken’s $100 million acquisition.

2019-3-5 18:38


Newsflash: $90 Million of QuadrigaCX’s Missing Crypto Found, Claims Researcher: Is it Recoverable?

Zerononcense, a cryptocurrency blog run by editor James Edwards, claimed that it found the trails of the missing $90 million worth of crypto from the now-defunct exchange QuadrigaCX. The detailed report curated by Edwards discovered the transfer of 649,708 Ethereum from the wallets of QuadrigaCX to cryptocurrency exchanges including Poloniex, Bitfinex, and Kraken.

2019-3-1 10:12


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