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  2. 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 ...

  3. 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]

  4. 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 ...

  5. 6 things every beginning crypto investor should know - AOL

    www.aol.com/finance/6-things-every-beginning...

    Popular exchanges include Coinbase, Kraken and Binance, among others. Traditional brokers: Some brokerage firms also allow crypto trading, though their selection is usually limited to Bitcoin and ...

  6. 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 ...

  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 ...

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