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CFTC hits Kraken with $1.25M in fines over alleged illegal offeringcointelegraph.com/news/cftc-hits-kraken-with-1-25m-in-fines-over-alleged-illegal-offering
13 sats \ 0 comments \ @deadFreak781 29 Sep 2021 bitcoin freebie
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SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuitdecrypt.co/309180/kraken-plots-public-offering-report
291 sats \ 4 comments \ @Aardvark 8 Mar Stacker_Stocks
Kraken is 'actively reviewing' dropping Tether support after new EU ruleswww.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats \ 1 comment \ @ch0k1 18 May 2024 news
Kraken discontinuing Futures trading in Europe (?)
66 sats \ 0 comments \ @cryptocoin 10 Aug 2022 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
(CFTC) resigns after being found to have accepted bribes from @SBF_FTX
10 sats \ 0 comments \ @lpop4254 28 Dec 2022 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 17 comments \ @kr 9 Feb 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats \ 5 comments \ @Rsync25 19 Jun 2024 security
FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trustwww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
110 sats \ 0 comments \ @cointastical 30 Apr 2023 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/
193 sats \ 3 comments \ @BitcoinIsTheFuture 23 Sep 2023 bitcoin
Kraken exchange treating its customers like crackhores
709 sats \ 10 comments \ @south_korea_ln 28 May bitcoin
Kraken Settles with SEC Over Unregistered Staking Servicesbitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
147 sats \ 3 comments \ @ebeddor 9 Feb 2023 bitcoin
BINANCE AND CZ SUED BY CFTC OVER REGULATORY VIOLATIONStwitter.com/DeItaone/status/1640367743395418115
10 sats \ 0 comments \ @lpop4254 27 Mar 2023 bitcoin
BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit | Bitcoinist.combitcoinist.com/kraken-exchange-under-siege-sec-files-lawsuit/
10 sats \ 0 comments \ @TNStacker 21 Nov 2023 meta
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
Gary Gensler Hits Kraken with a $30 Million Fine - EP 674 | Simply Bitcoin 📺www.youtube.com/watch?v=yd2r6_XXKQo
200 sats \ 3 comments \ @cryptocoin 10 Feb 2023 bitcoin
Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
SEC dismisses lawsuit against Kraken with prejudice, no admission or finesblog.kraken.com/news/sec-lawsuit-dismissal
304 sats \ 0 comments \ @k00b 4 Mar Politics_And_Law
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin