The Securities and Exchange Commission is suing Kraken for selling cryptocurrencies, but it looks like a recycled version of a […]
Category: Kraken
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In this week’s edition of The Protocol newsletter, we share a few trends stand out to close 2023: the proliferation […]
Binance is paying one of the largest fines in corporate history to the U.S. Department of Justice, while its founder […]
The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency, adding that it commingled customer assets […]
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. […]
The crypto exchange is still considering which blockchain developer should build its network, with Polygon, Matter Labs and the Nil […]
This week’s Crypto Biz explores Kraken’s securities arm, Gemini’s expansion in India, Binance’s return to Belgium, and an oil company […]
The regulator alleged that Bit Trade — the provider for Kraken in Australia — did not make a target market […]
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts […]
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it […]