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FTX says Caroline Ellison to give up ‘all of her assets’ in settlement

[Oct 9 6:12 AM] Former Alameda Research CEO Caroline Ellison agreed to settle the case with FTX, which may see her turn over everything she has left.

Crypto punters favor dollar-cost averaging when investing: Kraken survey

[Oct 9 4:53 AM] According to crypto exchange Kraken, almost 60% of the over 1,000 surveyed crypto investors use DCA as their main investment strategy. 

Crypto Investors Mostly DCA Into Their Coins, Finds Kraken

[Oct 8 4:48 PM] Dollar-cost averaging can help remove emotion from decisions and focus on long-term outlook, a Kraken executive told CoinDesk.

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

[Oct 7 12:30 AM] The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind…

Kraken Launches Regulated Derivatives Platform in Bermuda

[Oct 6 8:20 PM] Cryptocurrency exchange Kraken has launched a new regulated derivatives trading platform in Bermuda after obtaining a Class F Digital Business License from the Bermuda Monetary Authority. This platform offers over 200 contracts, including perpetual…

Kraken launches derivatives trading in Bermuda with BMA license

[Oct 3 5:42 PM] The crypto exchange is expanding its offerings in Bermuda as the US SEC goes after it on its home turf.

Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App

[Oct 3 8:35 AM] Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said.

Kraken to end Monero support in European Economic Area

[Oct 2 12:05 PM] Monero’s price fell by 8% a day after Kraken announced it would stop supporting the privacy-focused cryptocurrency.

Kraken to Delist Monero (XMR) Across Europe

[Oct 2 7:30 AM] Kraken has announced the delisting of Monero (XMR) across the entire European Economic Area (EEA) due to regulatory changes. Effective October 31, 2024, at 15:00 PM UTC, trading and deposits for all XMR markets will be halted, and any open orders…

Bitcoin at ‘pivotal juncture,’ $60K not out of the picture — Analyst

[Sep 27 4:45 PM] Crypto analysts say a daily close above $65,000 would confirm “bullish momentum,” but a possible reversal still can’t be ruled out.

2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC

[Sep 24 1:30 PM] An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham Intelligence. This long-time holder transferred five bitcoins to Kraken, while still sitting on an impressive 1,215 BTC—worth a…

Kraken acquires Dutch broker BCM as part of European expansion

[Sep 24 8:50 AM] The acquisition of the Dutch broker firm is a key part of the exchange’s European expansion strategy ahead of the MiCA regulation.

Crypto Exchange Kraken Said to Hire Natasha Powell as UK Head of Compliance

[Sep 24 8:01 AM] Powell will start in her new role at the crypto exchange in November.

Diamond hands Ethereum holder makes $131.7M in 2 years

[Sep 22 1:30 PM] An investor turns a $151.42 million Ether investment into $214.34 million during a two-year bear market by following the hodl strategy.

Bitcoin price turns shaky ahead of potential Fed rate cut and weak global economic data

[Sep 16 7:45 PM] Bitcoin price wobbles near $58,000 as uncertainty over the Fed’s monetary policy decision looms and traders eyeball weak economic data in China.

Coinbase’s ‘Stand With Crypto’ creates NFT legal defense fund

[Sep 13 8:07 PM] Coinbase has emerged as a vocal advocate for the crypto industry in the face of ongoing regulatory crackdowns in the United States.

SEC ‘regrets any confusion’ from dubbing tokens as securities: filing

[Sep 13 5:50 PM] The retraction arose from the SEC’s lawsuit against Binance, but the agency is still pursuing claims against the crypto exchange for alleged securities law violations.

Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

[Sep 13 6:39 AM] Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filing Thursday showed.

Bitcoin Bargain Hunters Active on Kraken and Coinbase, CCData Shows

[Sep 12 7:18 AM] Bargain hunters are active on Kraken and Coinbase, snapping up coins at perceived discounts as selling pressure from other exchanges keeps prices under pressure.

India tops global crypto use despite offshore exchange ban

[Sep 11 11:58 AM] India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received.

Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation

[Sep 10 2:30 AM] The Australian Federal Court ruled that Kraken’s fiat margin extensions are subject to regulatory obligations, but crypto margin extensions are not. Kraken acknowledged the decision but stressed the need for clearer crypto regulations in Australia…

SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules

[Aug 26 6:46 PM] The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Kraken will proceed to trial, a California judge ruled Friday.

Ripple, Kraken Legal Chiefs Weigh in on Court Decision in SEC’s Crypto Securities Lawsuit

[Aug 25 1:30 AM] The chief legal officers at Kraken and Ripple have weighed in on the Federal Court for the Northern District of California’s recent decision in the U.S. Securities and Exchange Commission’s lawsuit against Kraken. “Another court…

US Court Denies Kraken’s Motion to Dismiss SEC Crypto Securities Lawsuit

[Aug 24 10:50 PM] The U.S. District Court for the Northern District of California has denied Kraken’s motion to dismiss a lawsuit by the U.S. Securities and Exchange Commission (SEC). The court determined that the SEC “has plausibly alleged”…

Kraken Crypto Exchange Fined by Australian Court

[Aug 24 11:20 AM] The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product was offered without a required market determination…

Court denies Kraken’s motion to dismiss SEC lawsuit

[Aug 23 8:11 PM] The SEC alleges Kraken is operating an unregistered securities exchange.

Australia's Securities Regulator Wins Case Against Kraken's Local Operator

[Aug 23 6:45 AM] The Federal Court of Australia ruled on Friday that cryptocurrency exchange Kraken's operator in Australia, Bit Trade Pty Ltd, "contravened" with a section of the nation's Corporations Act.

Australian regulator claims win over Kraken’s Bit Trade in federal court 

[Aug 23 6:18 AM] A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws. 

Bitcoin must ‘clear resistance’ at $62K to avoid another ‘Black Monday’

[Aug 23 6:02 AM] If Bitcoin fails to hit $62,000 and hold there, it could drop below $50,000, according to analysts from Kraken, but some aren’t as pessimistic.

Exchanges gear up crypto advocacy in Canada as elections loom

[Aug 14 7:32 PM] Cointelegraph’s Sam Bourgi discussed Canada’s evolving regulatory landscape with Kraken and Coinbase at the Blockchain Futurist Conference, highlighting areas where the country still lags.