Discover all the Company news on Kraken and other articles related to Kraken in The Paypers News, Reports, and insights on the payments and fintech industry:
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Australia's Federal Court has found that Bit Trade Pty, operator of Kraken in Australia, failed to meet margin trading product obligations.
regulation, compliance, cryptocurrency exchange, banking license
US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
US-based digital asset exchange Kraken has launched a new umbrella brand for the company’s institutional client base.
product launch, cryptocurrency exchange, digital assets, cryptocurrency
US-based digital asset exchange Kraken has successfully secured a VASP registration from the Dutch Central Bank, aimed at its European development strategy.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions, crypto, digital assets, crypto asset
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
cryptocurrency, regulation, compliance, cryptocurrency exchange
US-based digital asset exchange Kraken has agreed to acquire the Netherlands-based crypto broker BCM in a bid to solidify its presence in Europe.
cryptocurrency, acquisition, expansion, cryptocurrency exchange
Crypto platform Kraken has received authorisation from the Central Bank of Ireland as an e-money institution and has registered with the Bank of Spain as a Virtual Asset Service Provider.
cryptocurrency, EMI licence, certification, NFT, expansion
Digital asset exchange Kraken has notified its users via email that that it won’t be able to support ACH deposits and withdrawals starting from 27 March.
cryptocurrency, cryptocurrency exchange, digital assets, funding
US-based cryptocurrency exchange Kraken has received a USD 30 million fine from the Securities and Exchange Commission for violating securities laws.
cryptocurrency exchange, compliance, digital assets, regulation