[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH - page 4.

Daltonik

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The CFTC fined the Kraken exchange, the regulator accused the platform of servicing margin transactions with digital assets without registering as an authorized intermediary in futures transactions.
According to the order, in addition to paying a civil fine of $1.25 million, the platform must "cease and desist from further violations of the Law on Commodity Exchanges in accordance with the charge." https://www.cftc.gov/PressRoom/SpeechesTestimony/stumpstatement092821b

Quote from: https://twitter.com/CFTC/status/1442952082252652547

Daltonik

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CEO Jesse Powell in an interview with Handelsblatt reports that by the end of 2021, the Kraken cryptocurrency exchange will enter the european market. The company is negotiating with regulators in several countries to obtain an operating license. https://www.handelsblatt.com/finanzen/banken-versicherungen/banken/boom-der-cyberwaehrungen-transaktionen-von-mehr-als-einer-milliarde-dollar-pro-tag-us-kryptoboerse-kraken-kommt-nach-europa/27498304.html?ticket=ST-11512535-kzDXqjytbp1pLrAmCF2a-ap3

Daltonik

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The CEO of the Kraken exchange, Jesse Powell, in an interview with Bloomberg, advised Tesla founder Elon Musk to better study the mining of the first cryptocurrency, since it is much more environmentally friendly than people think. He acknowledged that there may be more "green" alternatives to bitcoin. But, in his opinion, people overestimate the harm of cryptocurrency to the environment. https://www.bloomberg.com/news/videos/2021-06-17/musk-should-do-more-study-on-bitcoin-mining-kraken-ceo-video

Quote from: https://www.bloomberg.com/news/videos/2021-06-17/musk-should-do-more-study-on-bitcoin-mining-kraken-ceo-video

Daltonik

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The Kraken exchange has launched a mobile app for retail investors in the United States. From January 2021, it is available in Europe. The app is available for mobile devices running on the iOS and Android operating systems. Customers from 176 countries and 48 states, with the exception of New York and Washington, can use it.

Quote from: https://twitter.com/krakenfx/status/1400083461826826255

Daltonik

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TThe Federal District Court for the Northern District of California ordered the Kraken cryptocurrency exchange to provide the Internal Revenue Service (IRS) with information about US taxpayers who made transactions worth more than $20,000 per year in 2016-2020. The Department will also check whether the company complies with its obligations regarding customer identification. https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1

Quote from: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1

mich

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#1 VIP Crypto Casino

Cardano staking is now enabled on kraken and ada is up 10% in last 24 hours.

https://www.coindesk.com/ada-cardano-staking-kraken

Daltonik

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The RIT Capital Partners fund, founded by Lord Jacob Rothschild, became a co-owner of the Kraken cryptocurrency exchange, this is reported in a note sent to investors the amount invested by the fund is not disclosed in the note. https://www.ritcap.com/sites/default/files/12.04.2021%20-%20Numis%20-%20RIT%20Capital%20–%20Kraken.pdf

Quote from: https://www.ritcap.com/sites/default/files/12.04.2021%20-%20Numis%20-%20RIT%20Capital%20–%20Kraken.pdf

Daltonik

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Bitcoin exchange Kraken is considering entering the stock market in 2022, its co-founder and CEO Jesse Powell confirmed in an interview with CNBC, the placement of shares of the largest US cryptocurrency company is scheduled for April 14 https://www.cnbc.com/2021/04/08/bitcoin-coinbase-rival-kraken-may-go-public-via-direct-listing.html

In a monthly report, analysts of the Kraken exchange allowed bitcoin to grow more than $80,000, explaining that bitcoin closed March with a growth of more than 30%, adding more than 10% in price for six consecutive months. Since April was basically the second most positive month, we can expect that this time BTC will reach new heights https://kraken.docsend.com/view/c289sas89ajfqktb

Kraken CEO Jesse Powell in an interview with foxbusiness spoke about the difficulties of regulation in the US and did not rule out the possible departure of the exchange to another country, the company is considering countries such as Japan, the United Kingdom and the United Arab Emirates. During the interview, Powell confirmed that Kraken is planning an IPO this year-following the widely anticipated listing of the Coinbase exchange. This is expected to happen in the second half of 2021. https://www.foxbusiness.com/markets/kraken-ceo-confirms-public-offering-to-come-if-over-regulation-doesnt-force-the-platform-out-of-the-country

Quote from: https://www.foxbusiness.com/markets/kraken-ceo-confirms-public-offering-to-come-if-over-regulation-doesnt-force-the-platform-out-of-the-country

"We regularly communicate with the SEC and the CFDC. They are asking us to stop working with a number of products that they cannot ban from our foreign competitors. This puts US companies at a disadvantage"

[moderator's note: consecutive posts merged]

Lachrymose

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Quote from: Lachrymose on February 19, 2021, 12:10:50 PM

Quote from: Lachrymose on March 16, 2020, 11:58:44 PM

for the record, I'm a dumb - I've sent 0.5 XBT to USDT address that I have on Kraken. And they told me that there was a chance at some point their developers would be able to sweep their wallets. Anyway, I'm a long term Bitcoin investor and I don't know how many months or years it will take, but if it will be recovered in the future, it's OK. Kind regards.

Account ID: AA88 N84G 7XCD H2LQ - TXID

Any update, please?

Recovery of Bitcoin that sent to Tether address on Kraken

FIriarte

newbie

Activity: 1

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I made a deposit via SEPA transfer some days ago. I can see the it on muy account, but it's "on hold" and I cannot use the money to trade. No answer from support yet. Anyone has had the same problem and can tell me how long does it usually take them to review and fix it? I have the intermediate level KYC btw.

Daltonik

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Activity: 2604

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Kraken exchange will partially offset the losses of users affected by the sharp drop in the price of Ethereum at the beginning of the week.
On February 22, on Kraken, ETH price briefly fell from $1,700 to $700

The head of the exchange, Jess Powell, wrote that the fall in prices was caused by strong selling pressure. He also urged users not to trade with leverage if they do not understand the associated risks.

Quote from: https://twitter.com/jespow/status/1364052268912316418

According to New Money Review, the company decided to reimburse the affected users. The amount of compensation will vary from 5% to 50% of the lost amount.

Powell wrote on February 26 that the company would "shell out money out of its own pocket" to maintain its customer base.

Quote from: https://twitter.com/newmoneyreview/status/1365066681295507459

cesmak

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Activity: 1057

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Probably is a problem of the instant function, i'm using the advance trade feature (reachable from trade.kraken.com) and in the last week in every high or down i bought or sold without any problem also in the moments where the market was in real fire, with a lot of transactions every second.

Never had a problem at all.

Totscha

hero member

Activity: 1276

Merit: 622

Quote from: bitbollo on February 22, 2021, 09:59:15 AM

it seems impossible use kraken during these big dumps Sad

I am trying to use the "instant buy crypto" functions but I get just errors each time.
anyone has seen the same issue? any idea about to avoid it?

update my bank account made the payment. the kraken account has been initially loaded and then funds removed.... no btc order not processed at the end Sad

Say what you want about Kraken, but you have to admit they are consistent. Market moves by more than 10%, Kraken servers die. Every. Single. Time.

It's nice to have things you can rely on...

bitbollo

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Activity: 3276

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Nec Recisa Recedit

it seems impossible use kraken during these big dumps Sad

I am trying to use the "instant buy crypto" functions but I get just errors each time.
anyone has seen the same issue? any idea about to avoid it?

update my bank account made the payment. the kraken account has been initially loaded and then funds removed.... no btc order not processed at the end Sad

Lachrymose

legendary

Activity: 1316

Merit: 966

Quote from: Lachrymose on March 16, 2020, 11:58:44 PM

for the record, I'm a dumb - I've sent 0.5 XBT to USDT address that I have on Kraken. And they told me that there was a chance at some point their developers would be able to sweep their wallets. Anyway, I'm a long term Bitcoin investor and I don't know how many months or years it will take, but if it will be recovered in the future, it's OK. Kind regards.

Account ID: AA88 N84G 7XCD H2LQ - TXID

Any update, please?

nerdfilms

newbie

Activity: 2

Merit: 0

They´ve helped me within hours. I like Kraken!

nerdfilms

newbie

Activity: 2

Merit: 0

Sorry but I have just a question: As you may have heard from others, I am one of these people, who forgot their setup key on "Google Authenticator" when I reset factory settings on my mobile phone. I also don´t have a Master Key. I filled in a form from their support and was giving them all the detailled informations but their reply was that they will send me an answer "directly to my mailbox on my kraken-account", to which I can´t log in.
Can anyone say, if the support will help me?

Oh, that moment I an email was sent to me from them.

bullrun2024bro

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Activity: 1624

Merit: 4417

Pretty interesting news: Kraken is now running their own Chainlink ($LINK) node.

Source: https://twitter.com/CoinDesk/status/1356203403307864066

Full article: Kraken Exchange Brings Its Spot Price Data to DeFi Via New Chainlink Node

Quote

Kraken, the fourth largest cryptocurrency exchange by trading volume, is making its spot price data available for use by decentralized finance (DeFi) applications and developers.

...

aesma

hero member

Activity: 2548

Merit: 950

fly or die

Yeah I saw the withdrawal fee reduction, very welcome.

Still it would be great (for other exchanges too) if we could set it up ourselves (low if not in a rush, for example), or if it would be adapted to current mempool state.

xhomerx10

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Activity: 3808

Merit: 7912

Quote from: vleroybrown on January 09, 2021, 06:33:06 AM

Quote from: xhomerx10 on January 02, 2021, 06:18:11 PM

CAD book value seems to be lagging the USD value on Kraken by CAD $1500 presently. Earlier today it was closer to CAD $2000 difference. This doesn't make sense - there are certainly arbitrage bots out there and this a significant difference. This is low-hanging fruit - sweet fruit! How can it hang there all day? Is it because there are no other exchanges dealing in CAD?

Have you ever heard about Port Roberts, Washington? I watched a documentary about it that said the border has been closed due to covid. I reckon arbitrage between USD and CAD is more difficult now because of that.

If you're speaking about Point Roberts, I have but I'm wondering about arbitrage rather than portage.

Edit: there doesnt seem to be as large a differential now. Good to see that!

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