all crypto entities
charged
exchange· 2011
Kraken
One of the oldest US-domiciled exchanges.
San Francisco, United States kraken.com
BTCETH
Milestones · 1/1100%
2014
First exchange to pass proof-of-reserves audit
Regulatory & legal history
Feb 2023: settled with SEC for $30M over staking-as-a-service. Nov 2023: SEC sued for operating as unregistered securities exchange.
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