The 5MLD are an expansion of current AML/CTF regulations into the cryptocurrency space, and were designed to protect against potential abuses of the technology by criminal actors.
Ivan Manuel Molina is now in a Polish jail cell, and he may be willing to talk about his exchange partners.
The exchange has announced that BSV users will have to handle the fees for their arbitrary decisions.
A bug on Kraken’s order book had users buying the lows and selling the highs in an entirely new way.
Kraken is warning its users to be wary of scam attempts from suspicious domains and emails that could be trying to steal their funds.
Kraken is looking for new investors, making people wonder why they suddenly need money, and if they are flouting the law.
Crypto exchange Kraken has submitted a comprehensive response to the proposed security law framework for cryptocurrencies in Canada.
A recent security breach at Microsoft reveales a scheme to steal from Kraken accounts, and a lack of security on Kraken accounts as well.
Kraken has played to the mob by deciding to delist Bitcoin SV, but now they’ve also caused financial harm to their customers by shutting down withdrawals.
Kraken is facing yet another lawsuit, this time from one of its former employees who accused Kraken of failing to pay his compensation.