cryptocurrency exchange
Kraken Launches Open-Source, Self-Custodial Crypto Wallet: Kraken, the second-largest crypto exchange in the US, has unveiled its own crypto wallet.
coinmarketcap.com/alexandria/article/kraken-launches-open-source-self-custodial-crypto-wallet
The SEC’s Suit Against Uniswap Is an Opening Attack Against DeFi: The DEX received a Wells Notice from the regulator, suggesting an enforcement action is ...
coindesk.com/consensus-magazine/2024/04/11/the-secs-suit-against-unswap-is-an-opening-attack-against-defi/
UK oil firm aims to dig deep for biggest North Sea oil find in decades: A UK energy company is bringing two offshore fields onstream to produce 500 million ...
euronews.com/business/2024/04/10/uk-oil-firm-aims-to-dig-deep-in-search-of-biggest-north-sea-oil-find-in-decades
Coinbase secures restricted dealer license in Canada, pushing expansion abroad amid SEC crackdown
cnbc.com/2024/04/04/coinbase-secures-restricted-dealer-license-in-canada.html
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ
icij.org/investigations/russia-archive/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft/
Quick Glance: Revelation of Connections between a Sanctioned Crypto Exchange and Criminal Networks
- An investigation reveals that a firm connected to the sanctioned virtual currency exchange Garantex co-owns a debt-collection business with a convicted gang leader and has ties to Rosneft, the Kremlin-linked oil company.
- The investigation also uncovers that Garantex, already sanctioned by the U.S. for facilitating money transfers for criminals and later associated with a terror group close to Hamas, was utilized by other designated terror groups, including Hezbollah, as well as drug gangs in Ukraine and other criminal entities.
- The disclosure of a Garantex affiliate's Russian government and criminal ties raises concerns that the Kremlin is tolerating the still-booming exchange or potentially utilizing it for its own purposes. The findings are likely to intensify calls for others in the global crypto industry to cease conducting business with Garantex.
- Garantex declined to comment on its corporate structure or its affiliate's Russian government and criminal ties. The exchange states that it aims to prevent the use of the exchange for illicit activities and had actively cooperated with European and U.S. authorities until facing U.S. sanctions in April 2022.
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ
icij.org/investigations/russia-archive/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft/
Quick Glance: Connections Revealed Between Garantex and Kremlin-linked Rosneft
- An investigation reveals that a firm connected to sanctioned cryptocurrency exchange Garantex co-owns a debt collection business with a convicted gang leader and has ties to Rosneft, the Kremlin-controlled oil company.
- The disclosure of Garantex's links to the Russian government and criminal activities raises concerns that the Kremlin may be tolerating or utilizing the thriving exchange for its own purposes.
- The findings are expected to fuel calls for entities in the global crypto industry to discontinue business dealings with Garantex.
- Garantex declined to comment on its corporate structure or its affiliate's ties to the Russian government and criminal activities, emphasizing its efforts to prevent the exchange from being used for illicit purposes.
Major energy company closes for good with 1.3 million customers forced to change: All Shell Energy customers have migrated to Octopus Energy after it purchased ...
birminghammail.co.uk/news/cost-of-living/major-energy-company-closes-good-28905713
Crypto exchange Kraken commits to Irish growth after ending year on a high: David Ripley was appointed chief executive in April 2023
businesspost.ie/tech-news/crypto-exchange-kraken-commits-to-irish-growth-after-ending-year-on-a-high/
Paid articlePaid
The energy sector is having its Uber moment: Octopus Energy wants to give the global electricity market its Uber moment as renewable energy erodes the ...
smh.com.au/business/companies/the-energy-sector-is-having-its-uber-moment-20240319-p5fdi9.html
Where to buy Beyoncé's pink cat ear gaming headset: Slayonce has logged on.
mashable.com/article/beyonce-razer-gaming-headset-verizon
🧑⚖️ Elon Musk takes legal action against Sam Altman and OpenAI, alleging a breach of their original agreement due to the company's shift away from its ... Show more cointelegraph.com/news/elon-musk-sues-sam-altman-openai-agreement-breach
Why Circle's USDC Is Quitting the TRON Network: It could be part of a long-time realignment separating compliant and gray-market crypto, says Daniel Kuhn.
coindesk.com/consensus-magazine/2024/02/21/why-circles-usdc-is-dumping-tron/
Thai SEC files charges against former Zipmex CEO for ‘corruption and deception’: Former Zipmex CEO Akalarp Yimwilai could face charges in Thailand following a ...
cointelegraph.com/news/thai-sec-charges-former-zipmex-ceo-fraud
Kraken secures VASP registration in the Netherlands: Crypto exchange Kraken was granted a virtual asset service provider registration with the Dutch Central Bank ...
cointelegraph.com/news/kraken-secures-vasp-registration-netherlands
How this eight-game win streak by the Kraken is different from last year’s: January is apparently the month the Kraken go streaking, as they've posted eight-game ...
seattletimes.com/sports/kraken/how-this-eight-game-win-streak-by-the-kraken-is-different-from-last-years/
Kraken CEO Dave Ripley says the company has no plans to adjust fees on its trading platform to compete with a Bitcoin ETF trib.al/gGigscY
India to Block Binance, Kraken, Other Crypto Exchange Websites in Crackdown: India clamped down on overseas crypto exchanges like Binance that it says are ...
bloomberg.com/news/articles/2023-12-28/india-to-block-crypto-exchange-websites-in-widening-crackdown
Paid articlePaid
Trump paid me to find voter fraud. Then he lied after I found 2020 election wasn't stolen.
usatoday.com/story/opinion/2024/01/02/trump-lies-voter-fraud-2020-impact-2024-election/72057016007/
The future is bright with these two 😲Kraken Digital Asset Exchange • #krakenexchange • #epicrallies Wide World of Sports • ESPN • Eurosport • WOWOW テニスワールド
Zheng in the zone 🎯Kraken Digital Asset Exchange • #krakenexchange • #epicrallies • #AusOpen • Wide World of Sports • ESPN • Eurosport • WOWOW テニスワールド
There’s no place like home for the Kraken as they defeat the Golden Knights at the 2024 #WinterClassic . 🦑
Octopus Energy turns first profit since launch in 2015: Result built on tripling of revenues after several years of rapid growth
ft.com/content/fc3afafd-07c0-41b2-a6c1-a17b84f3f986
Justin Schultz's OT goal propels Kraken past Flyers: Justin Schultz scored at 2:35 of overtime as the Seattle Kraken rallied to defeat the visiting Philadelphia ...
reut.rs/47msIRg
Apple pulls crypto apps Binance, Kraken in India: Apps of as many as eight crypto exchanges including Binance, Kraken, Mexc and Kucoin have disappeared from ...
techcrunch.com/2024/01/09/apple-crypto-apps-binance-india/
AMD Kraken Point Processors To Allegedly Feature Four Zen 5 And Four Zen 5c Cores
hothardware.com/news/kraken-point-zen5c-leak
Stumbling Senators an easy mark on road against Kraken: This pampered version of the Ottawa Senators has a band of talented young players locked in long term ...
sportsnet.ca/nhl/stumbling-senators-an-easy-mark-on-road-against-kraken/
AMD "Kraken Point" APU reportedly features four Zen5 and four Zen5c cores - VideoCardz.com
videocardz.com/newz/amd-kraken-point-apu-reportedly-features-four-zen5-and-four-zen5c-cores
Packmatic collects 15 million - deeploi receives 6 million - Kraken takes over Kwest - deutsche-startups.de
deutsche-startups.de/2024/01/24/dealmonitor-packmatic-deeploi-kwest/
Violence, burglaries and car crime plummet during Sunderland city centre Christmas crackdown, say police
sunderlandecho.com/news/crime/success-sunderland-city-centre-police-operation-over-christmas-4487861
Backup goalies in spotlight for Kraken-Stars matchup: Last season, the Seattle Kraken took the Dallas Stars to seven games in the NHL's Western Conference ...
reut.rs/4anO97m
Carl Grundstrom lifts Kings past Kraken in shootout: Carl Grundstrom scored in the ninth round of a shootout as the Los Angeles Kings defeated the host Seattle ...
reut.rs/471yEiy
White Supremacists Lean On Crypto, Says Anti-Defamation League Report on Extremists
coindesk.com/policy/2024/01/12/white-supremacists-lean-on-crypto-says-anti-defamation-league-report-on-extremists/
🔥🔥🔥
Wild keep rolling under John Hynes, silence Kraken
reuters.com/sports/nhl/wild-keep-rolling-under-john-hynes-silence-kraken-2023-12-11/
US Special Operators test K4 Manta uncrewed surface vessel: Kraken Technology Group has announced that it has successfully participated in the US Special ...
defence-blog.com/us-special-operators-test-k4-manta-uncrewed-surface-vessel/
Nikita Kucherov strikes as Lightning beat Kraken in OT
reuters.com/sports/nhl/nikita-kucherov-strikes-lightning-beat-kraken-ot-2023-12-10/
Kraken hungry for a win -- or a lead -- with Lightning in town
reuters.com/sports/nhl/kraken-hungry-win-or-lead-with-lightning-town-2023-12-09/
Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty
cnbc.com/2023/11/22/whats-next-for-binance-after-doj-settlement-departure-of-changpeng-zhao.html
Quick Glance: Binance Faces Billions in Fines, CEO to Step Down Over Money Laundering Charges
- Founder and CEO of Binance, Changpeng Zhao, also known as 'CZ', plans to step down and plead guilty to violating US anti-money laundering regulations, according to a report from the Wall Street Journal.
- The crypto exchange did not respond to multiple requests for comment from TechCrunch regarding the charges.
- Binance was founded in June 2017 and quickly rose to become the world's largest crypto exchange within 180 days.
- In the past 24 hours, Binance's trading volume exceeded $11.6 billion, marking a 515% increase over the second largest exchange, Coinbase, according to CoinMarketCap data.
Shorthanded Kraken look to end skid at Senators
reuters.com/sports/nhl/shorthanded-kraken-look-end-skid-senators-2023-12-02/
Wild conclude tough road trip against struggling Kraken
reuters.com/sports/nhl/wild-conclude-tough-road-trip-against-struggling-kraken-2023-12-10/
Banged-up Habs look for win over reeling Kraken
reuters.com/sports/nhl/banged-up-habs-look-win-over-reeling-kraken-2023-12-03/
SEC Sues Kraken In Latest Crackdown Against Crypto Exchanges: The SEC alleges Kraken has unlawfully made “hundreds of millions of dollars” since 2018.
forbes.com/sites/mollybohannon/2023/11/20/sec-sues-kraken-in-latest-crackdown-against-crypto-exchanges/
Inside the Denton tattoo studio that readers voted best in Newcastle: Kraken Tattoo Collective, which is based at Denton Park Shopping Centre ...
chroniclelive.co.uk/news/north-east-news/inside-denton-studio-readers-voted-28337679
Which IPOs can we look forward to in 2024 😃
Leeds United Sell Stake to Seattle Kraken Investor Open to Future Deal: 49ers Enterprises, the owners of Leeds United Football Club, sold a minority stake to a ...
bloomberg.com/news/articles/2023-11-20/leeds-united-sell-stake-to-seattle-kraken-investor-open-to-future-deal
OpenAI Shows that A.I. May Have an Inherent Governance Issue: OpenAI’s intricate structure, which contributed to the ouster of Sam Altman, is complex by design.
nytimes.com/2023/11/21/business/dealbook/openai-corporate-governance-altman-board.html
With cryptocurrency markets rising, the failed exchange is preparing to sell billions of digital assets held in its coffers ... Show more trib.al/AVJ7067
Bankrupt FTX Wants To Sell $100 Million Of Crypto Per Week, Will The SEC Stop It?
forbes.com/sites/stevenehrlich/2023/11/15/bankrupt-ftx-wants-to-sell-100-million-of-crypto-per-week-will-the-sec-stop-it/
OKX Joins Rival Crypto Exchanges in Building Its Own Blockchain: Crypto exchange OKX launched its own Layer-2 blockchain for testing by developers on Tuesday ...
bloomberg.com/news/articles/2023-11-14/okx-joins-rival-crypto-exchanges-in-building-its-own-blockchain
Bitcoin Steady After SEC Sues Kraken. The Crypto Exchange Crackdown Continues.: The Securities and Exchange Commission sued cryptocurrency exchange Kraken on ...
barrons.com/articles/bitcoin-ethereum-price-crypto-market-today-kraken-sec-743fcd29
Paid articlePaid Canadian crypto exchanges reach $1B in assets under management: The exchanges recorded a 54% jump in trading activity in November.
cointelegraph.com/news/canadian-crypto-exchanges-reach-1-billion-assets-under-management
Bethesda is now tailoring replies to negative Starfield Steam reviews: In a slightly bizarre move, Bethesda is responding to negative Starfield Steam reviews ...
pcgamesn.com/starfield/replies-negative-steam-reviews
Crypto Exchange Kraken Appoints New UK Boss To Lead Local Push: Crypto exchange Kraken has appointed a new managing director for its UK business ...
bloomberg.com/news/articles/2023-10-27/crypto-exchange-kraken-appoints-new-uk-boss-to-lead-local-push
Power Players: Today’s impactful athletes: Our writers highlighted the athletes who are making the biggest impact in sports today — and why.
sbnation.com/c/2023/11/1/23941249/power-players-todays-impactful-athletes-travis-kelce-caitlin-clark-victor-wembanyama
The end of an era for Binance, troubles for Kraken: Law Decoded : It’s the end of an era for Binance and the beginning of another court battle for Kraken ...
cointelegraph.com/news/the-end-of-an-era-for-binance-troubles-for-kraken-law-decoded-nov-20-27
‘Kraken-like’ robots: What’s it like to be a nurse for a day?: From kraken-like robots to EDM-playing surgeons, there’s plenty that happens during your ...
smh.com.au/business/workplace/we-have-big-bladders-what-s-it-like-to-be-a-nurse-for-a-day-20231123-p5embh.html
Kraken To Release Account Data For Certain Crypto Clients To IRS: Cryptocurrency exchange Kraken has notified clients that the company will turn over user ...
forbes.com/sites/kellyphillipserb/2023/11/08/kraken-to-release-account-data-for-certain-crypto-clients-to-irs/
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance: Hinting toward CZ’s recent admission of violating AML requirements, Powell stressed the ...
cointelegraph.com/news/kraken-co-founder-more-fair-game-doj-fines-binance
Coinbase cites SEC action against Kraken in push for crypto rulemaking: According to lawyers for Coinbase, the SEC’s claims it needs more time to create rules on ...
cointelegraph.com/news/coinbase-sec-action-kraken-crypto-rulemaking
Andrew Mangiapane's 100th career goal ties it up in the third! 🔥
Catch the conclusion of Flames 🆚 Kraken on Sportsnet or stream on Sportsnet+.
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