Tag: Kraken

Invest tech, Trading

Kraken Shutting Down Crypto Exchange in Japan Citing Weak Global Crypto Market

December 29, 2022


Kraken Exiting Japan Cryptocurrency exchange Kraken announced Wednesday that it has decided to “cease its operations in Japan and deregister from the Financial Services Agency (JFSA) as of January 31, 2023.” The company explained that the decision to exit the […]

Invest tech, RegTech

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

November 30, 2022


Kraken Settles With OFAC The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced Monday a settlement with Payward Inc. (d/b/a Kraken), a Delaware-incorporated crypto exchange. The announcement states: ”Kraken agreed to remit $362,158.70 to settle its […]