11-13-2024 
Jesse Powell
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30 August, 2024
SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’
OpenSea published a blog post revealing that it had received a Wells notice from the SEC indicating that the regulator...
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26 July, 2024
UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls
The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...
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21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
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15 November, 2023
Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
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10 July, 2023
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...
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10 February, 2023
Kraken fined $30M by SEC, agrees to halt US customer staking programs
The U.S. securities regulator announced that two Kraken entities had agreed to "cease offering or selling securities through crypto asset...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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6 February, 2023
Kraken shuts down Abu Dhabi office less than a year after launch
Kraken also laid off some employees in the MENA region and suspended AED but maintains that clients in the region...
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13 December, 2022
Binance to US authorities: Prosecute us and ‘crypto’ will collapse
Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...
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26 September, 2022
Jesse Powell of Kraken joins ‘crypto’ CEO skedaddle
On September 21, Kraken announced a ‘leadership succession plan’ that will see Jesse Powell quit the CEO position to make...
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22 September, 2022
Jesse Powell quits as Kraken CEO, will stay as board chairman
Driven by immense changes in the Bitcoin culture and the proliferation of "woke activism," Jesse Powell steps down as Kraken...
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25 August, 2022
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
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