In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received 25,000 newly-minted tokens.
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial platforms’ compliance crackdowns.
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly Binance and Kraken exchanges.
As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the IRS, in a bid to help root out failures of disclosure to the tax agency.
Binance, Coinbase, and Kraken all experienced performance issues during periods of high traffic–which happens frequently but still has not been solved.
The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register with the SEC.
Kraken has opened the floor up to LinkedIn in its search for a new board member, although the job posting is suspiciously scant on details.
The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s physical address.
Kraken has become the world's first digital asset bank after receiving approval from the state of Wyoming to form a Special Purpose Depository Institution.
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000 from Pendleton Community Bank.