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  2. Kraken (company) - Wikipedia

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

    Kraken was co-founded in 2011 by Jesse Powell, an alumnus of California State University, Sacramento with Thanh Luu and Michael Gronager. [7] [8] Powell was a consultant for Mt. Gox in resolving a security issue, and began working on Kraken as a replacement anticipating its death; Gox would indeed collapse in 2014, failing security audits.

  3. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City

  4. 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 ...

  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. Cryptocurrency - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency

    Though this might not address all of the challenges in crypto industry, it was a significant milestone in the US cryptocurrency regulation history. [161] In February 2023, the SEC ruled that cryptocurrency exchange Kraken's estimated $42 billion in staked assets globally operated as an illegal securities seller. The company agreed to a $30 ...

  7. Kraken CEO Jesse Powell on Crypto Regulation: ‘I ... - AOL

    www.aol.com/kraken-ceo-jesse-powell-crypto...

    In a discussion about regulating cryptocurrency, Kraken CEO Jesse Powell told CNBC, "I think there could be some crackdown." See: Biden Is Weighing New Rules for Bitcoin Investors - Here's What ...

  8. 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 ...

  9. 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]

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