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SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
571 sats
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17 comments
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@kr
9 Feb 2023
bitcoin
related
SEC dismisses lawsuit against Kraken with prejudice, no admission or fines
blog.kraken.com/news/sec-lawsuit-dismissal
364 sats
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0 comments
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@k00b
4 Mar 2025
Politics_And_Law
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2058 sats
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24 comments
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@shadowymartian
1 Jul 2023
bitcoin
Kraken Settles with SEC Over Unregistered Staking Services
bitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
148 sats
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3 comments
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@ebeddor
9 Feb 2023
bitcoin
WuBlockchain Weekly: Kraken faces SEC Investigation, Uniswap V3 Proposal ...
wublock.substack.com/p/wublockchain-weeklykraken-faces-sec
121 sats
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1 comment
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@cryptocoin
10 Feb 2023
bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
306 sats
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4 comments
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@Aardvark
8 Mar 2025
Stacker_Stocks
Kraken confidentially files for US IPO after new $20 billion valuation
www.businesswire.com/news/home/20251119982890/en/Kraken-Announces-Confidential-Submission-of-Draft-Registration-Statement-for-a-Proposed-Initial-Public-Offering
353 sats
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2 comments
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@0xbitcoiner
19 Nov 2025
Stacker_Stocks
Kraken has notified account holders en-mass about Bitcoin transaction
x.com/JTheAccountant/status/1717290751309078715
2268 sats
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24 comments
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@Rsync25
26 Oct 2023
bitcoin
E316: SEC Explains Kraken Suit, plus China Credit Explodes | Bitcoin & Markets📺
www.youtube.com/watch?v=PvkniTS3RUc
142 sats
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1 comment
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@ExponentialBTC
14 Feb 2023
bitcoin
Kraken says its being extorted following bug bounty report
cointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1354 sats
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5 comments
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@Rsync25
19 Jun 2024
security
Kraken will require wallet verification in two days
3781 sats
\
48 comments
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@ek
28 Dec 2024
bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly …
dailyhodl.com/2023/09/23/australian-financial-regulator-sues-kraken-subsidiary-for-allegedly-violating-margin-trading-regulations/
194 sats
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3 comments
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@BitcoinIsTheFuture
23 Sep 2023
bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats
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20 comments
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@cryptocoin
21 Sep 2022
bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats
\
3 comments
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@cryptocoin
11 Dec 2022
bitcoin
SEC's Gary Gensler on Kraken staking settlement: Other platforms on notice
youtu.be/dlzX2UDTtUI
62 sats
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1 comment
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@BitcoinIsTheFuture
11 Feb 2023
bitcoin
Coinbase Takes Legal Action Against SEC To Seek Regulatory Clarity
www.coinbase.com/blog/coinbase-takes-another-formal-step-to-seek-regulatory-clarity-from-sec-for
1209 sats
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0 comments
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@kr
25 Apr 2023
bitcoin
Coinbase shares fall as SEC takes crypto staking action against Kraken
www.cnbc.com/amp/2023/02/09/coinbase-shares-fall-as-sec-takes-crypto-staking-action-against-kraken.html
41 sats
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1 comment
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@ThrillerX_
9 Feb 2023
bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunder
www.brief.news/crypto/2024/06/05/sec-shuts-down-office
161 sats
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0 comments
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@0xbitcoiner
6 Jun 2024
news
Binance, CZ file motion to dismiss SEC’s amended complaint
cointelegraph.com/news/binance-cz-motion-dismiss-sec-amended-complaint
160 sats
\
0 comments
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@Rsync25
5 Nov 2024
news
Kraken raises $200m from Ken Griffin's Citadel to notch $20 billion valuation
fortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/
345 sats
\
4 comments
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@ch0k1
19 Nov 2025
tech
more