Kraken Archives - Futures and Options

CFTC The Commodity Futures Trading Commission fraud Futures and Options pooled futures

Bitcoin September 29, 2021

CFTC Imposes A $1.25 Million Penalty against Kraken for Offering Illegal Off-Exchange Digital Asset Trading and Failing to Register as Required

by pnik

CFTC issued an order filing and settling charges against respondent Payward Ventures, Inc. d/b/a Kraken (Kraken) for illegally offering margined retail commodity transactions in digital assets, including Bitcoin, and failing to register as a futures commission merchant (FCM)

Bitcoin January 17, 2021

Kraken to Halt XRP Trading for U.S. Residents

by pnik

Given the recent SEC filing against Ripple Labs Inc., we are halting XRP trading for U.S. residents no later than January 29, 2021 at 5pm PT (January 30, 2021 at 1:00 UTC)

Blockchain September 15, 2018

FinSafe Welcomes the New Kind of Traders

by pnik

Although the cryptocurrency topic seems to have firmly entrenched in headlines all across the world, the process of working in this market (especially for professional traders from traditional markets) remains somewhat of an experiment and […]