When.com Web Search

Search results

1. Results From The WOW.Com Content Network

2. Kraken (company) - Wikipedia

   en.wikipedia.org/wiki/Kraken_(company)

   Kraken (legally named Payward, Inc.) is a United States–based cryptocurrency exchange, founded in 2011.It was one of the first bitcoin exchanges to be listed on Bloomberg Terminal [citation needed] The company has been the subject of several regulatory investigations since 2018, and has agreed to cumulative fines of over $30 million. [4]

3. US SEC sues Kraken crypto exchange over failure to register - AOL

   www.aol.com/us-sec-sues-kraken-crypto-223400109.html

   (Reuters) -Kraken, one of the world's largest cryptocurrency exchanges, was sued on Monday by the U.S. Securities and Exchange Commission, which accused it of illegally operating as a securities ...

4. Kraken moves to dismiss SEC lawsuit, citing retaliation from ...

   www.aol.com/finance/kraken-moves-dismiss-sec...

   On Thursday, the crypto exchange Kraken filed a motion to dismiss a November lawsuit from the Securities and Exchange Commission that accuses the U.S.-based firm of failing to register with the ...

5. Crypto exchange Kraken settles U.S. investigation over ... - AOL

   www.aol.com/news/crypto-exchange-kraken-settles...

   Crypto exchange Kraken has agreed to pay a fine to settle civil liability related to apparent violations of sanctions on Iran, the U.S. Treasury Department's Office of Foreign Assets Control said ...

6. Foreign exchange fraud - Wikipedia

   en.wikipedia.org/wiki/Foreign_exchange_fraud

   In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

7. Cryptocurrency exchange - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_exchange

   A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...

8. Australia orders $5.1 million fine on Kraken crypto exchange ...

   www.aol.com/news/australia-orders-5-1-million...

   (Reuters) -Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local operator to pay an A$8 million ($5.1 million) fine for unlawfully ...

9. Aussie regulator wins case against Kraken crypto exchange ...

   www.aol.com/news/aussie-regulator-wins-case...

   Bit Trade Pty is the operator of the Kraken crypto exchange, one of world's largest cryptocurrency exchanges, in Australia. In September 2023, the Australian Securities and Investments Commission ...