Kraken Expands into Europe with Key Authorizations in Ireland and Spain Kraken Exchange, one of the top US-based crypto exchanges, is making its way into major…
Crypto Exchange Kraken Receives Regulatory Approvals in Europe Cryptocurrency exchange Kraken has obtained an Electronic Money Institution (EMI) license from the Central Bank of Ireland and…
Kraken Expands Presence in Europe with Regulatory Steps in Spain and Ireland Kraken, a cryptocurrency exchange, is making progress in its European expansion strategy by obtaining…
Kraken Expands its Market Presence in Europe with Regulatory Approvals In a significant development for the crypto industry, Kraken, one of the world’s leading crypto exchanges,…
Australian Financial Regulator Files Lawsuit Against Kraken Subsidiary The Australian Securities and Investments Commission (ASIC) has filed a civil lawsuit against Bit Trade, a subsidiary of…
Australian Regulator Takes Legal Action Against Bit Trade The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Bit Trade, the provider of services…
Australian Regulator Takes Legal Action Against Bit Trade for Violating DDO The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against Bit Trade Pty…
Millions Lost in Tether Phishing Scam In yet another successful phishing scheme, an unsuspecting user lost $4.46 million worth of Tether (USDT) from their Kraken wallet.…
ASIC Initiates Legal Proceedings Against Bit Trade for Non-Compliance with Financial Laws The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade…
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