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OKX Faces EUR 2.25 Million Fine By Dutch National Bank for Operating Without Registration
The Dutch National Bank fined OKX EUR 2.25 million (roughly Rs. 21.9 crore) for operating without proper registration between 2023 and 2024. The penalty comes under the country’s AML rules, which apply to all crypto firms regardless of size. OKX joins exchanges like Crypto.com and Kraken in facing sanctions. With MiCA now in full effect across th...
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Kraken To Allow Trading In Apple, Tesla, Nvidia Shares As Digital Tokens: Report
Crypto exchange Kraken plans to launch tokenized versions of more than 50 stocks and exchange-traded funds, including shares of Apple, Tesla, Nvidia, the Wall Street Journal reported on Thursday.
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Mastercard, Kraken Team Up to Scale Card-Based Crypto Spending in UK, Europe
Mastercard has teamed up with Kraken to enable card-based crypto payments for day-to-day purchases. In the coming weeks, Kraken will be launching physical and digital debit cards to facilitate payments through crypto.
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Donald Trump Set to Host the US’ First Crypto Summit on March 7, Web3 Leaders Confirm Invitation
US President Donald Trump is set to meet key Web3 leaders at the upcoming White House Crypto Summit. While the summit's exact agenda remains unclear, several prominent figures in the crypto industry have confirmed their invitations.
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ESMA Proposes Staff Assessment Guidelines for Crypto Firms Under MiCA Regulations
The EU's ESMA has released a proposal of suggested guidelines to help crypto firms assess the competence requirements for their staff members. By introducing this step, the regulatory agency said, it wants to ensure that only people with the right risk-and-benefit knowledge on crypto get to engage with investors and help them make informed decision...
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Kraken Obtains MiFID Licence to Launch Crypto Derivatives Trading in the EU
Kraken announced that it has secured the Markets in Financial Instruments Directive (MiFID) licence in the EU. Kraken managed to secure this MiFID licence after it completed the acquisition of an investment firm named Cypirot. Post this purchase, the Cyprus Securities and Exchange Commission (CySEC) gave its approval to Kraken to be an MiFID-licenc...
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After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
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Kraken Fined in Australia for Legal Violations Resulting in Financial Losses to Citizens
Australia has fined US-based crypto exchange Kraken $5.1 million (roughly Rs. 43 crores or AUD 8 million). The ASIC criticised Bit Trade, which operates Kraken locally, for improper marketing that led to financial losses for Australian citizens.
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Crypto Exchange Kraken Shuts Down NFT Marketplace
Kraken is shutting down its NFT marketplace. As per the company clients have been informed of the changes and our team will support them as they move their NFTs to their Kraken Wallet or a self-custodial wallet of choice,
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Crypto Firms Including Robinhood, Kraken Launch Global Stablecoin Network
The aim of the newly formed Global Dollar Network is to accelerate usage of stablecoins worldwide and promote an asset that provides proportionate economic benefits to its partners, the companies said.
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Kraken, Coinbase and Blockchain Firms Aim to Tackle Emerging Threats With Blockchain Security Standards Council
Coinbase and Kraken and other blockchain-related firms have launched a special initiative called the Blockchain Security Standards Council (BSSC). Besides Kraken and Coinbase, Ribbit Capital, and Sentinel Global are among the crypto firms that have stepped up as the founding member of this council.
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Coinbase, Kraken Join New Industry Group to Combat Cyber Threats Over Web3
Coinbase and Kraken have joined a newly formed industry group that intends to figure out ways to combat the cyber threats looming over the sector. The group is called Crypto ISAC (Information-Sharing and Analysis Centres), which has been created by cybersecurity veteran Justine Bone.
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Meta, Ripple, Kraken Join Coinbase’s ‘Tech Against Scam’ Awareness Initiative: Details
Coinbase has launched its ‘Tech Against Scam’ initiative this week. This programme aims to inform the global tech community about ways to safeguard themselves against frauds and online deceit – in an attempt to making the industry a safe space.
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The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
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IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).
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OKX Faces EUR 2.25 Million Fine By Dutch National Bank for Operating Without Registration
The Dutch National Bank fined OKX EUR 2.25 million (roughly Rs. 21.9 crore) for operating without proper registration between 2023 and 2024. The penalty comes under the country’s AML rules, which apply to all crypto firms regardless of size. OKX joins exchanges like Crypto.com and Kraken in facing sanctions. With MiCA now in full effect across th...
-
Kraken To Allow Trading In Apple, Tesla, Nvidia Shares As Digital Tokens: Report
Crypto exchange Kraken plans to launch tokenized versions of more than 50 stocks and exchange-traded funds, including shares of Apple, Tesla, Nvidia, the Wall Street Journal reported on Thursday.
-
Mastercard, Kraken Team Up to Scale Card-Based Crypto Spending in UK, Europe
Mastercard has teamed up with Kraken to enable card-based crypto payments for day-to-day purchases. In the coming weeks, Kraken will be launching physical and digital debit cards to facilitate payments through crypto.
-
Donald Trump Set to Host the US’ First Crypto Summit on March 7, Web3 Leaders Confirm Invitation
US President Donald Trump is set to meet key Web3 leaders at the upcoming White House Crypto Summit. While the summit's exact agenda remains unclear, several prominent figures in the crypto industry have confirmed their invitations.
-
ESMA Proposes Staff Assessment Guidelines for Crypto Firms Under MiCA Regulations
The EU's ESMA has released a proposal of suggested guidelines to help crypto firms assess the competence requirements for their staff members. By introducing this step, the regulatory agency said, it wants to ensure that only people with the right risk-and-benefit knowledge on crypto get to engage with investors and help them make informed decision...
-
Kraken Obtains MiFID Licence to Launch Crypto Derivatives Trading in the EU
Kraken announced that it has secured the Markets in Financial Instruments Directive (MiFID) licence in the EU. Kraken managed to secure this MiFID licence after it completed the acquisition of an investment firm named Cypirot. Post this purchase, the Cyprus Securities and Exchange Commission (CySEC) gave its approval to Kraken to be an MiFID-licenc...
-
After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
-
Kraken Fined in Australia for Legal Violations Resulting in Financial Losses to Citizens
Australia has fined US-based crypto exchange Kraken $5.1 million (roughly Rs. 43 crores or AUD 8 million). The ASIC criticised Bit Trade, which operates Kraken locally, for improper marketing that led to financial losses for Australian citizens.
-
Crypto Exchange Kraken Shuts Down NFT Marketplace
Kraken is shutting down its NFT marketplace. As per the company clients have been informed of the changes and our team will support them as they move their NFTs to their Kraken Wallet or a self-custodial wallet of choice,
-
Crypto Firms Including Robinhood, Kraken Launch Global Stablecoin Network
The aim of the newly formed Global Dollar Network is to accelerate usage of stablecoins worldwide and promote an asset that provides proportionate economic benefits to its partners, the companies said.
-
Kraken, Coinbase and Blockchain Firms Aim to Tackle Emerging Threats With Blockchain Security Standards Council
Coinbase and Kraken and other blockchain-related firms have launched a special initiative called the Blockchain Security Standards Council (BSSC). Besides Kraken and Coinbase, Ribbit Capital, and Sentinel Global are among the crypto firms that have stepped up as the founding member of this council.
-
Coinbase, Kraken Join New Industry Group to Combat Cyber Threats Over Web3
Coinbase and Kraken have joined a newly formed industry group that intends to figure out ways to combat the cyber threats looming over the sector. The group is called Crypto ISAC (Information-Sharing and Analysis Centres), which has been created by cybersecurity veteran Justine Bone.
-
Meta, Ripple, Kraken Join Coinbase’s ‘Tech Against Scam’ Awareness Initiative: Details
Coinbase has launched its ‘Tech Against Scam’ initiative this week. This programme aims to inform the global tech community about ways to safeguard themselves against frauds and online deceit – in an attempt to making the industry a safe space.
-
The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
-
IT Ministry to Block Binance, Kraken, More Crypto Websites After FIU Issues Show Cause Notice
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs) under Section 13 of the Prevention of Money Laundering Act (PMLA).
