Kraken, Australia

Kraken Axes NFT Marketplace. Here's What to Do if You Have NFTs on This Crypto Exchange
Kraken, a large US-based cryptocurrency exchange, is shuttering its NFT marketplace after launching the service about two years ago. Kraken announced the closure in late November. Kraken users have until early next year to transfer their NFTs from the marketplace into a crypto wallet.
Australia orders $5.1 mln fine on Kraken crypto exchange operator
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 issuing a credit facility to more than 1,
Kraken's Australian Exchange Operator Fined $5.1 Million for High-Risk Margin Trading Products
The Australian securities regulator has fined Kraken for offering high-risk margin trading products without proper screening.
Kraken fined $8M in Australia for unlawful margin trading
The Australian Federal Court has ordered Bit Trade Pty Ltd, Kraken’s Australian operator, to pay $8 million for unlawfully offering a margin extension.
Kraken fined $5.1M in Australia for breaching crypto credit rules
Australia's court fines Kraken $5.1M for illegally offering credit facilities as ASIC emphasizes compliance with crypto regulations.
Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5.1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations.
Kraken crypto exchange operator slapped with $8m penalty
Bit Trade, the Australian operator of the Kraken crypto exchange, has been ordered to pay $8 million for unlawfully issuing a credit facility to more than 1,100 Australian customers, according to the Australian Securities and Investments Commission (ASIC).
ASIC Imposes $8M Fine on Kraken Crypto Exchange Over Regulatory Breach
ASIC fines Kraken for unlawfully issuing a ‘margin extension’ product to customers without a target market determination.
Australia fines Kraken operator $5.1 million in legal ruling
Australia’s Federal Court has ordered Bit Trade, the Australian operator of the US-based crypto exchange Kraken, to pay a fine of $5.1M.
Australia orders $5.1 million fine on Kraken crypto exchange operator
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 issuing a credit facility to more than 1,
Kraken Operator Bit Trade Fined $5.2M in ‘Significant Outcome’ for Crypto Enforcement
The Australian financial watchdog has ordered Bit Trade Pty, Kraken’s Australian operator, to pay a hefty fine for illegally issuing unvetted customers credit. One Australian
Startup Daily18h
Crypto exchange Kraken cops $8m fine for unlawful credit with ‘margin extension’ that cost more than 1000 customers millions in losses
The 1,160 customers who used the margin extension paid fees and interest charges costing more than A$10 million, and lost ...
US bankers cautious on crypto despite expected regulatory easing
U.S. bankers struck a cautious tone on cryptocurrencies at the Reuters NEXT conference in New York this week, despite ...
Crypto market update: Kraken, World Liberty and BTC, SOL, AAVE
Crypto remained bullish on Thursday as BTC rose to $100 again, while SOL and AAVE gained amid news for Kraken and World ...
Cross-border crypto payments company Sphere raises $5 million from Coinbase and Kraken
Sphere, a stablecoin company that specializes in cross-border payments, just closed a $5 million funding round led by crypto ...
Bitwise predicts 2025 as year for crypto IPO — Kraken, Circle to go public
Crypto exchange-traded fund (ETF) issuer Bitwise has predicted at least five “crypto unicorns” will go public in 2025 — ...
blockonomi1d
Top 10 Crypto Staking Platforms You Need to Know in 2024: Keynode Dominates the Market
Below are the top 10 crypto staking platforms in 2024, ranked; Keynode takes the first position because of its high returns, ...
The Daily Hodl1d
SEC Commissioner Hester Peirce Says Trump Adminstration Should Do Three Things To Boost Crypto Industry
Hester Peirce, the crypto-friendly commissioner at the Securities and Exchange Commission (SEC), says US regulators can do ...
XRP Price Slips Again. These 2 Factors Will Decide Where the Red-Hot Crypto Goes Next.
The token has surged more than 300% since the election, with bulls hoping that the incoming Trump administration will ease ...