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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. 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 ...

7. 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 ...

8. 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 ...

9. Kraken IPO: 10 Things We Know as the Crypto Exchange ... - AOL

   www.aol.com/news/kraken-ipo-10-things-know...

   The Coinbase (NASDAQ:COIN) IPO is one of the biggest moments for crypto in its short-but-dense history. Investors rallied around the idea of buying from the exchange and owning it too. While COIN ...