2023-2-10 23:04 |
A recent tweet suggests that Kraken has suspended staking in the wake of an ongoing SEC investigation.
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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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Kraken's subsidiary, CF Benchmarks, manages indexes for roughly $24 billion worth of crypto ETFs, including BlackRock's US-based Bitcoin fund. The post Kraken’s subsidiary is a quiet giant in Bitcoin ETF growth: Bloomberg appeared first on Crypto Briefing.
Smart contract platform Nibiru Chain has unveiled a $15 million initiative in NIBI tokens to fuel its developer ecosystem. Nibiru Chain, a proof-of-stake blockchain backed by HashKey Capital and Kraken Ventures, has allocated $15 million in NIBI tokens as part…
The firm has received a commitment of $75 million in total value locked for the launch of its stablecoin USD0.
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Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken.
Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders.
Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,…