- CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off- Exchange Digital Asset Trading and Failing to Register as Required September 28, 2021 https://www.cftc.gov/pressroom/pressreleases/8433-21 6 comments cryptocurrency
Linking pages
- Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions - The New York Times https://www.nytimes.com/2022/07/26/technology/kraken-crypto-iran.html 312 comments
- Crypto investors 'should be thanking China for this,' says Anthony Pompliano https://finance.yahoo.com/news/crypto-investors-should-be-thanking-china-for-this-says-anthony-pompliano-150308373.html 14 comments
- Kraken Faces $1.25 Million Fine From CFTC - Crypto Briefing https://cryptobriefing.com/kraken-faces-1-25-million-fine-from-cftc/ 13 comments
- Even the Smartest Investors Fall for Crypto FOMO https://www.bloombergquint.com/gadfly/crypto-start-ups-reap-rewards-of-wall-street-s-fomo 7 comments
- Why Big Company Fintech Innovation Is So Hard https://fintechlatest.substack.com/p/why-big-company-fintech-innovation 0 comments