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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. 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.

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. 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 ...

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. Russian darknet market conflict - Wikipedia

   en.wikipedia.org/wiki/Russian_darknet_market...

   In December of the same year, a bus plastered with logos and a QR code from the darknet site Kraken blocked traffic on the Arbat in Moscow for several hours. [5] In the same month, the Moldovan streamer and tiktoker Necoglai held a stream in a T-shirt with the logo of the Mega marketplace, suggesting people to use the legal file sharing service ...

9. 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 ...