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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. 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 ...

  4. Aussie regulator wins case against Kraken crypto exchange ...

    www.aol.com/news/aussie-regulator-wins-case...

    Bit Trade Pty is the operator of the Kraken crypto exchange, one of world's largest cryptocurrency exchanges, in Australia. In September 2023, the Australian Securities and Investments Commission ...

  5. 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 ...

  6. 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 and was valued at US$3 billion in January 2024.

  7. Americans lost $5.6 billion to cryptocurrency fraud scams ...

    www.aol.com/finance/americans-lost-5-6-billion...

    The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the 2022 totals, according to a new report from the FBI. Last year saw ...

  8. Australian regulator sues crypto exchange for design ... - AOL

    www.aol.com/news/australian-regulator-sues...

    Bit Trade's margin trading product is a credit facility as it provides customers credit to buy and sell certain crypto assets on the Kraken exchange, ASIC said. Australian regulator sues crypto ...

  9. Crypto exchange Kraken to lay off 30% of employees

    www.aol.com/news/crypto-exchange-kraken-lay-off...

    Crypto exchange Kraken to lay off 30% of employees. November 30, 2022 at 12:07 PM ...