Kraken

Kraken shuts down Abu Dhabi office less than a year after launch
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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
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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
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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’
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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...
CAT publishes a summary of the landmark case alleging ‘crypto’ exchanges colluded to damage prospects of BSV causing financial loss to thousands
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28 September, 2022

CAT publishes a summary of the landmark case alleging ‘crypto’ exchanges colluded to damage prospects of BSV causing financial loss to thousands

A summary of the claim, being brought in the Competition Appeal Tribunal on behalf of an estimated 240,000 UK investors...
Jesse Powell quits as Kraken CEO, will stay as board chairman
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22 September, 2022

Jesse Powell quits as Kraken CEO, will stay as board chairman

Driven by immense changes in the Bitcoin culture and the proliferation of "woke activism," Jesse Powell steps down as Kraken...
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