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2. Kraken (company) - Wikipedia

   en.wikipedia.org/wiki/Kraken_(company)

   Kraken; Type: Cryptocurrency exchange: Location: San Francisco, California, United States: Coordinates: 1]: Founded: July 28, 2011; 13 years ago (): Owner: Payward, Inc. [1]: Key people: Arjun Sethi (co-CEO), [2] Dave Ripley (co-CEO) [1]: Currency: Cryptocurrencies: [3] BTC, ETH, DOT, ADA, DOGE, XMR Fiat currencies: USD, EUR, JPY, GBP, CAD, AUD, CHF, AED: Website: kraken.com: Kraken (legally ...

3. 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 ...

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. 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 ...

6. Chainalysis - Wikipedia

   en.wikipedia.org/wiki/Chainalysis

   Chainalysis was formed to be the official investigator of the hack of cryptocurrency exchange Mt. Gox when Gronager was the COO of Kraken, which was then employed by the bankruptcy trustee for Mt. Gox to investigate the hack. [10] [11] The company was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014. [4]

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 ...

8. Cryptocurrency exchange - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_exchange

   A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies ...

9. Crypto exchange Kraken has no U.S. SEC registration plans ...

   www.aol.com/news/crypto-exchange-kraken-no-u...

   Cryptocurrency exchange Kraken has no plans to delist tokens the U.S. Securities and Exchange Commission has labeled as securities, or to register with the agency as a market intermediary, said ...