
Jesse Powell
-
18 September, 2024
Kraken blocks German customers from Lightning Network
Kraken's move to block German customers remains unclear, with the exchange providing conflicting explanations from site maintenance to dropping support...
-
30 August, 2024
SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’
OpenSea published a blog post revealing that it had received a Wells notice from the SEC indicating that the regulator...
-
26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
-
21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
-
15 November, 2023
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
-
10 July, 2023
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...