Kraken

Kraken fined $30M by SEC, agrees to halt US customer staking programs
-
10 February, 2023

Kraken fined $30M by SEC, agrees to halt US customer staking programs

The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
SEC probes Kraken for unregistered securities, threatens Coinbase staking
-
9 February, 2023

SEC probes Kraken for unregistered securities, threatens Coinbase staking

The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
Kraken shuts down Abu Dhabi office less than a year after launch
-
6 February, 2023

Kraken shuts down Abu Dhabi office less than a year after launch

Kraken also laid off some employees in the MENA region and suspended AED but maintains that clients in the region...
2022: A year in regulation
-
15 December, 2022

2022: A year in regulation

The FTX's collapse is the final imperative for global lawmakers to enact a string of regulations in the digital asset...
Kraken’s $362,000 sanctions settlement spells trouble for Binance
-
30 November, 2022

Kraken’s $362,000 sanctions settlement spells trouble for Binance

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
-
21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
Advertisement