Kraken exchange – DIGIT INFO

Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months

DIGIT — Wed, 16 Oct 2024 06:51:56 +0000

After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months.

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Kraken acquires Dutch broker BCM as part of European expansion

DIGIT — Tue, 24 Sep 2024 08:50:00 +0000

The acquisition of the Dutch broker firm is a key part of the exchange’s European expansion strategy ahead of the MiCA regulation.

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ETH once pumped 6X months after a big Ethereum Foundation sale: Arkham

DIGIT — Mon, 26 Aug 2024 04:17:00 +0000

In 2020, the Ethereum Foundation sold 100,000 ETH, and the price surged over 500% in the months following. There’s no telling what will happen this time.

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Kraken recovers $3 million from CertiK, ending bug bounty saga

DIGIT — Thu, 20 Jun 2024 14:30:31 +0000

Certik has returned the funds to Kraken exchange, putting a happy end to the bug bounty-related saga.

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Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed

DIGIT — Wed, 29 Sep 2021 13:30:41 +0000

The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing to register.” CFTC Charges Kraken, Imposes $1.25 Million Penalty The Commodity Futures Trading Commission (CFTC) announced Tuesday that it has imposed a $1.25 million penalty […]

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$1 Million per BTC in 10 Years: ‘In Terms of Dollars Bitcoin Is Going to Infinity,’ Says Kraken CEO

DIGIT — Fri, 05 Mar 2021 23:30:57 +0000

While bitcoin prices have been coasting along between $46k to $48k during the last three days a number of proponents are still bullish about the crypto asset’s long-term value. On Thursday, Kraken CEO Jesse Powell said that he thinks bitcoin could easily reach a million-dollar valuation per coin. “When you measure it in terms of […]

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Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank

DIGIT — Thu, 17 Sep 2020 14:30:33 +0000

Cryptocurrency trading platform Kraken has received a banking license recognized under federal law to operate as a bank in the U.S. The company has outlined its plans to offer a number of cryptocurrency-focused financial services locally and globally. Kraken Now a US Bank Kraken announced Wednesday that it has received a U.S. bank charter. “The […]

The post Kraken Cryptocurrency Exchange Gets US Banking License, Plans to Be Global Bank appeared first on Bitcoin News.

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Tidbits: Jesse Powell Criticizes Custodial Ownership, Simon Dixon Slams the Banking System

DIGIT — Sat, 26 Jan 2019 09:41:31 +0000

Tidbits is a roundup of talking points from across the cryptosphere. Today, Jesse Powell and Samson Mow both voice their opinions on the custodial ownership of assets through trusted, third parties. Paul Sztorc shows the Bitcoin community that forks are not as frequent as they think and Simon Dixon breaks down his three problems with the […]

The post Tidbits: Jesse Powell Criticizes Custodial Ownership, Simon Dixon Slams the Banking System appeared first on Bitcoin News.

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