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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. 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 ...

  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. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  6. 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.

  7. 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 ...

  8. 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 ...

  9. Crypto firms including Robinhood, Kraken launch global ... - AOL

    www.aol.com/news/crypto-firms-including-robin...

    A consortium of financial technology and cryptocurrency companies including Robinhood, Kraken and Galaxy Digital on Monday introduced a joint stablecoin pegged to the U.S. dollar. The aim of the ...

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