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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:

Discover all the Company news on Kraken and other articles related to Kraken in The Paypers News, Reports, and

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Australia court finds Kraken operator non-compliant

News | Cryptocurrencies | 26 Aug 2024

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

Kraken acquires TradeStation Crypto to expand reach in the US

News | Cryptocurrencies | 22 Apr 2024

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

Kraken launches Kraken Institutional brand

News | Cryptocurrencies | 29 Feb 2024

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

Kraken secures VASP registration

News | Online & Mobile Banking | 09 Feb 2024

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

Kraken charged with operating as an unregistered securities exchange

News | Cryptocurrencies | 24 Nov 2023

The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.

cryptocurrency, regulation, compliance, cryptocurrency exchange

Kraken agrees to acquire BCM

News | Cryptocurrencies | 10 Oct 2023

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

Kraken progresses European expansion, secures EU e-money license

News | Cryptocurrencies | 27 Sep 2023

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

Kraken explores new ACH funding options

News | Cryptocurrencies | 24 Mar 2023

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

Kraken hit with USD 30 million fine by the SEC

News | Cryptocurrencies | 13 Feb 2023

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