04-02-2025 
Kraken
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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16 September, 2020
Kraken becomes world’s first digital asset bank
Kraken has just been approved by the state of Wyoming to form the world’s first Special Purpose Depository Institution (SPDI)
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12 July, 2020
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
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11 May, 2020
Why this BTC halving theory is wrong
A CoinShares piece provided several hypotheses regarding the BTC halving, and came to the conclusion that the event will be...
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5 March, 2020
UK’s FCA retracts Kraken warning, leaves BitMEX alert intact
The financial regulator takes down its warning that the US-based exchange was operating illegally in the country .
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4 March, 2020
Kraken exchange deemed an “unauthorized firm” by the UK FCA
The U.S.-based crypto exchange is being called out by financial regulators in the U.K.
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
