10-25-2024 
Kraken
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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12 August, 2021
Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue
In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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13 May, 2021
North Carolina judge orders Kraken to report customer details to IRS
As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
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29 January, 2021
Binance, Coinbase, and Kraken crack under pressure
Binance, Coinbase, and Kraken all experienced performance issues during periods of high traffic–which happens frequently but still has not been...
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