AFP detection dogs attended more than 100 warrants across the country in 2024, including assisting with Operation Kraken. The ...

A bill introduced in the Texas legislature aims to establish a Bitcoin strategic reserve, allowing citizens to donate funds ...

Kraken is said to be disappointed with this outcome US-based Kraken was founded in 2011 Kraken’s Australia counterpart Bit Trade has 60 days to clear fine ...

Related article: Australia Regulator Fines Kraken Operator $8M over Unauthorized Product Offerings Finally, the proposal also includes updates to existing rules, such as the AML/CTF General Rule 2025 ...

Kraken operator in Australia Bit Trade will pay a $5.1 million fine for non-compliance with regulatory requirements. The ...

Crypto remained bullish on Thursday as BTC rose to $100 again, while SOL and AAVE gained amid news for Kraken and World ...

The pleasant aromas of winter spices can evoke a sense of warmth and comfort that’s ideal for embracing the cold weather With ...

The Federal Court of Australia identified Kraken’s compliance system as ‘seriously deficient’ after repeated regulatory ...

The Australian securities regulator has fined Kraken for offering high-risk margin trading products without proper screening.

Australia's court fines Kraken $5.1M for illegally offering credit facilities as ASIC emphasizes compliance with crypto ...

Australia's corporate watchdog said on Thursday that the country's federal court ordered crypto exchange Kraken's local ...

Australia fined Kraken's operator, Bit Trade, $5M for violating financial regulations, highlighting concerns over its ...