Australian regulator sues crypto exchange over margin trading product
The regulator alleged that Bit Trade — which is the provider for Kraken in Australia — did not make a target market determination before offering its margin trading product to…
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Strict Canadian crypto exchange rules allowed Kraken clarity to invest there, exec says
Kraken’s Canada managing director told Cointelegraph in an interview that attaining restricted dealer status provided a clear regulatory pathway.
Kraken Ventures to raise $100M in second fund, with focus on ‘early stage founders’
The organization will also reserve a “significant portion” of the fund for follow-on investments and long-term entrepreneurial support.
Kraken Dethroned Coinbase as Most Liquid US Exchange for Altcoins in July: Data
Cryptocurrency trading platform Kraken dethroned its rival Coinbase to become the most liquid United States exchange for altcoins in July. According to a tweet by Dessislava Laneva, a research analyst…
Dormant pre-mined Ethereum worth $116M resurrects after 8 years
During the pre-mine period, the 61,216 Ether was worth roughly $20 million, but eight years later, it’s worth more than $116 million.
Understanding Crypto Liquidity Crisis Triggered by SEC’s Enforcement Actions: Report
The SEC’s subsequent enforcement actions, first against Ripple and XRP, followed by Binance and Coinbase, have contributed to the sufferings of other crypto exchanges from a liquidity standpoint. There has…
Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
The Post-FTX Effect: Bybit, Kraken, and Bitget With Growing Trading Volumes (Nansen)
One of the most calamitous events in the crypto world last year – the demise of FTX – negatively impacted the entire industry. It undermined the trust in centralized exchanges,…
‘Memepool’ full: Here’s how exchanges adjust Bitcoin withdrawal fees
Amid a spike in Bitcoin transaction costs, cryptocurrency exchanges are taking measures to serve their clients properly.
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters
A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamer — instead, chaos ensued.
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