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Topic: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH - page 4. (Read 628584 times)

legendary
Activity: 2520
Merit: 1490
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





legendary
Activity: 3122
Merit: 1032
#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
legendary
Activity: 2520
Merit: 1490
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


legendary
Activity: 2520
Merit: 1490
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

"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]
hero member
Activity: 1316
Merit: 966
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
newbie
Activity: 1
Merit: 0
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.
legendary
Activity: 2520
Merit: 1490
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.





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.




legendary
Activity: 1050
Merit: 1009
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.
hero member
Activity: 1276
Merit: 622
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...
legendary
Activity: 3178
Merit: 3440
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
hero member
Activity: 1316
Merit: 966
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?
newbie
Activity: 2
Merit: 0
They´ve helped me within hours. I like Kraken!
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.
legendary
Activity: 1582
Merit: 4327
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.

...
hero member
Activity: 2380
Merit: 916
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.
legendary
Activity: 3808
Merit: 7912
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!
hero member
Activity: 1104
Merit: 504
This is who we are.
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.
legendary
Activity: 3808
Merit: 7912
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?


hero member
Activity: 1316
Merit: 966
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

Nine months have passed since that and the only person who can do this recovery is Jesse Powell (btcx).

Jesse, If you see this post could you help me? $11.5k usd equals to 40 minimum wages in my country.

He definitely isn't going to see this. If you @ him on Twitter there's a better chance, but I still wouldn't get your hopes up too much: https://twitter.com/jespow

Thank you for your recommendation. I am going to try to reach btcx on every channel.

I was holding 1 Bitcoin forever and 0,5 XBT is gone. It equals to $12,000 just for now but I will lose $50,000 when Bitcoin reach to $100,000.

I've seen Kraken recovered a customer's coins.

We are making an exception for his case, out of courtesy, just because we think it is a substantial amount of funds.

0.5 XBT is worth to recover, too. Come on guys, I need a favour just like this guy.

I would be really glad <3.
legendary
Activity: 1806
Merit: 1521
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

Nine months have passed since that and the only person who can do this recovery is Jesse Powell (btcx).

Jesse, If you see this post could you help me? $11.5k usd equals to 40 minimum wages in my country.

He definitely isn't going to see this. If you @ him on Twitter there's a better chance, but I still wouldn't get your hopes up too much: https://twitter.com/jespow
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