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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. 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 ...

4. Kraken pays $30 million to settle SEC charges over staking ...

   www.aol.com/finance/kraken-pays-30-million...

   Crypto exchange Kraken will pay $30 million to settle charges with the SEC the company violated securities rules by failing to register its staking ... 800-290-4726 more ways to reach us. Mail ...

5. Cryptocurrency Exchange Kraken Will “Probably” Pursue SEC ...

   www.aol.com/news/cryptocurrency-exchange-kraken...

   San Francisco-based cryptocurrency exchange Kraken will “probably” register with the US Securities and Exchange Commission (SEC) as a broker-dealer and an alternative trading system (ATS), the ...

6. Comer investigating crypto ‘debanking’ - AOL

   www.aol.com/news/comer-investigating-crypto-de...

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: ... The crypto exchange Kraken, which is owned by Payward, also commended Comer for investigating ...

7. List of bitcoin companies - Wikipedia

   en.wikipedia.org/wiki/List_of_Bitcoin_companies

   cryptocurrency exchange Incorporated in Antigua and Barbuda. Declared bankruptcy in 2022. Ghash.io (CEX.IO) 2013 United Kingdom: London: mining pool (CEX.IO was an exchange) Closed in October 2016 [citation needed] HTX (formerly Huobi) 2013 Seychelles: bitcoin exchange [7] Kraken: 2011 United States: San Francisco: bitcoin exchange [citation ...