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  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. 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 ...

  6. List of countries by exchange rate regime - Wikipedia

    en.wikipedia.org/wiki/List_of_countries_by...

    De Facto Classification of Exchange Rate Arrangements, as of April 30, 2021, and Monetary Policy Frameworks [2] Exchange rate arrangement (Number of countries) Exchange rate anchor Monetary aggregate target (25) Inflation Targeting framework (45) Others (43) US Dollar (37) Euro (28) Composite (8) Other (9) No separate legal tender (16) Ecuador ...

  7. Roger Ver - Wikipedia

    en.wikipedia.org/wiki/Roger_Ver

    As of June 2022, he was a shareholder in CoinFLEX, a centralized yield crypto exchange and he is rumoured to be in a large amount of debt, which caused problems for the site. [ 21 ] [ 22 ] On 23 June 2022, CoinFlex paused withdrawals after a counterparty, which it later named as Ver, experienced liquidity issues and failed to repay a $47 ...

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