Kraken
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🚨 997 $BTC ($105.1M) just moved from Kraken to an unknown wallet
🐋 Whale alert! Accumulation phase or prepping for something massive?
#Bitcoin #Kraken #CryptoNews #OnChain
🐋 Whale alert! Accumulation phase or prepping for something massive?
#Bitcoin #Kraken #CryptoNews #OnChain
Subject: Formal Complaint Against Kraken for Deceptive Practices and Unlawful Withholding of Customer Funds
To: #Kraken #KrakenCEO #PEPE #BTC
Dear Sir/Madam,
I am writing to report fraudulent and deceptive practices by the cryptocurrency platform Kraken (possibly a fake/impostor site), operating under the domain Kraken v3.18.1 (4808275). This entity deliberately hides minimum deposit thresholds in illegible fine print, accepts amounts below this threshold, and unlawfully withholds customers' funds.
Key violations:
1. Deceptive design: Minimum deposit requirements (e.g., $10 USD equivalent) are concealed in barely readable text during transactions.
2. Bad faith retention: The platform accepts deposits BELOW the stated minimum, then blocks withdrawals indefinitely, refusing to credit accounts or return funds.
3. Systematic exploitation: This targets vulnerable users—many investing their last savings in hopes of financial change. My loss: [insert amount and cryptocurrency, e.g., 0.01 BTC]. Transaction ID: [insert TXID if available].
This practice violates:
- FTC Act’s prohibition on unfair/deceptive practices (15 U.S.C. §45)
- CFTC regulations on commodity fraud (7 U.S.C. §9)
- EU Directive 2019/1937 on consumer protection in financial services
**I request:**
- Immediate investigation into Kraken’s withholding scheme
- Recovery of withheld funds for all affected customers
- Penalties against this platform
Attached:
- Screenshots of hidden terms
- Transaction proofs
- Communication records with Kraken support
To: #Kraken #KrakenCEO #PEPE #BTC
Dear Sir/Madam,
I am writing to report fraudulent and deceptive practices by the cryptocurrency platform Kraken (possibly a fake/impostor site), operating under the domain Kraken v3.18.1 (4808275). This entity deliberately hides minimum deposit thresholds in illegible fine print, accepts amounts below this threshold, and unlawfully withholds customers' funds.
Key violations:
1. Deceptive design: Minimum deposit requirements (e.g., $10 USD equivalent) are concealed in barely readable text during transactions.
2. Bad faith retention: The platform accepts deposits BELOW the stated minimum, then blocks withdrawals indefinitely, refusing to credit accounts or return funds.
3. Systematic exploitation: This targets vulnerable users—many investing their last savings in hopes of financial change. My loss: [insert amount and cryptocurrency, e.g., 0.01 BTC]. Transaction ID: [insert TXID if available].
This practice violates:
- FTC Act’s prohibition on unfair/deceptive practices (15 U.S.C. §45)
- CFTC regulations on commodity fraud (7 U.S.C. §9)
- EU Directive 2019/1937 on consumer protection in financial services
**I request:**
- Immediate investigation into Kraken’s withholding scheme
- Recovery of withheld funds for all affected customers
- Penalties against this platform
Attached:
- Screenshots of hidden terms
- Transaction proofs
- Communication records with Kraken support
Crypto Events = Hacker Playground? Kraken CSO Warns
#Kraken Chief Security Officer just dropped a warning for everyone attending crypto conferences:
⚠️ Unlocked phones left at booths
⚠️ Shady QR codes swapping your wallet links
⚠️ Risky public Wi-Fi & charging stations
⚠️ People publicly flexing their crypto wealth (easy target 🎯)
👉 Pro Tip: Use a burner wallet, lock your devices, NEVER scan random QR codes, and skip public Wi-Fi.
"#Crypto events should inspire innovation — not become a hacker’s paradise." — Stay alert!
👇 Are YOU crypto event safe? Share your best tips below!
Save & Share this post to protect your community!
$RVN $GLMR $TUT
⚠️ Unlocked phones left at booths
⚠️ Shady QR codes swapping your wallet links
⚠️ Risky public Wi-Fi & charging stations
⚠️ People publicly flexing their crypto wealth (easy target 🎯)
👉 Pro Tip: Use a burner wallet, lock your devices, NEVER scan random QR codes, and skip public Wi-Fi.
"#Crypto events should inspire innovation — not become a hacker’s paradise." — Stay alert!
👇 Are YOU crypto event safe? Share your best tips below!
Save & Share this post to protect your community!
$RVN $GLMR $TUT
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🔥IMPORTANT INFORMATION TO SHARE 🔥
#BOB will surpass shib and pepe. just look at the total supply of the projects.
$PEPE 420.68T
#BOB 420.69T 📈📈📈📈
$SHIB 589.5T
Imagine, bob starts burning, + exchange #binance #coinbase #kraken joins among others.
Do launchpool, Launchpad, stake, and promote that the bobs will help other projects to keep building the ecosystem. $BNB
#BOB will surpass shib and pepe. just look at the total supply of the projects.
$PEPE 420.68T
#BOB 420.69T 📈📈📈📈
$SHIB 589.5T
Imagine, bob starts burning, + exchange #binance #coinbase #kraken joins among others.
Do launchpool, Launchpad, stake, and promote that the bobs will help other projects to keep building the ecosystem. $BNB
Whale Alert: 599 $BTC VANISH INTO THE ABYSS
$62.7 MILLION
Gone.
Silently.
In one single transaction.
From Kraken → Unknown Wallet
Timestamp: Jun 5, 2025 09:36 UTC
Network fee? Just $14.
No name.
No location.
No explanation.
Meanwhile, you're still debating if Bitcoin is “too late.”
Whales aren’t tweeting.
They're moving in silence.
Because they already know.
This isn't a trade.
This is positioning.
BTC isn't just a coin it’s a signal of what’s coming.
If you’re not early now, you’re already late.
#Bitcoin #WhaleAlert #Kraken #CryptoNews #thecryptoheadquarters
$62.7 MILLION
Gone.
Silently.
In one single transaction.
From Kraken → Unknown Wallet
Timestamp: Jun 5, 2025 09:36 UTC
Network fee? Just $14.
No name.
No location.
No explanation.
Meanwhile, you're still debating if Bitcoin is “too late.”
Whales aren’t tweeting.
They're moving in silence.
Because they already know.
This isn't a trade.
This is positioning.
BTC isn't just a coin it’s a signal of what’s coming.
If you’re not early now, you’re already late.
#Bitcoin #WhaleAlert #Kraken #CryptoNews #thecryptoheadquarters
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💰 5 hours ago, #Pumpfun deposited 109,587 $SOL ($24.3M) to #Kraken again!
#Pumpfun's total earnings:
• 1,661,078 $SOL ($362M)
Sold through DEX and deposited to Kraken:
• 1,472,829 $SOL ($289.5M)
Large holder operations, deep strategies, what will happen next? Stay tuned!👀
👉 coinglass.com/LiquidationData
#币圈动态 #链圈热点 #sol板块 #Kraken
#Pumpfun's total earnings:
• 1,661,078 $SOL ($362M)
Sold through DEX and deposited to Kraken:
• 1,472,829 $SOL ($289.5M)
Large holder operations, deep strategies, what will happen next? Stay tuned!👀
👉 coinglass.com/LiquidationData
#币圈动态 #链圈热点 #sol板块 #Kraken
TRUMP token gains popularity amid MAGA’s Kraken listing speculation
An official post by MAGA memecoin on X has triggered a newfound interest in the $TRUMP token. The tweet suggests that a Kraken listing could be on the way.
A mysterious post recently made on X by the official account of MAGA Memecoin has set off a breakout of TRUMP trump 2.48% MAGA, a token in the MAGA ecosystem.
The post claimed that Kraken, a well-known cryptocurrency exchange, is interested in listing the token and caused ripples in the token community.
The post included a photo showing Kraken branding adjacent to the caption, “Whose ready?” sparking speculation about the token’s listing on the exchange.
Steven Steele, MAGA Marketing Exec, stoked the hype even more. However, neither Kraken nor the MAGA team has released an official statement on the listing.
Kraken, which is known for its stringent token vetting process, has included TRUMP on its public roadmap along with a handful of other tokens.
TRUMP’s appearance on the list could signal an imminent listing, especially as MAGA‘s marketing team is gearing up for some action.
TRUMP has started to pump with community engagement
Recent price action shows increasing interest in the TRUMP token, as there has been a decline in transfer count after Dec. 8., anticipating people in the community to expect a Kraken listing.
Coupled with this, a significant divergence has been seen between active addresses and the price of the TRUMP token, since Dec. 9.
As the price dropped from Dec. 9 to Dec. 10, the number of active addresses started to rise again after a short dip.
#TrumpToken #Trump #Kraken #cryptocurrency #CryptoNews
An official post by MAGA memecoin on X has triggered a newfound interest in the $TRUMP token. The tweet suggests that a Kraken listing could be on the way.
A mysterious post recently made on X by the official account of MAGA Memecoin has set off a breakout of TRUMP trump 2.48% MAGA, a token in the MAGA ecosystem.
The post claimed that Kraken, a well-known cryptocurrency exchange, is interested in listing the token and caused ripples in the token community.
The post included a photo showing Kraken branding adjacent to the caption, “Whose ready?” sparking speculation about the token’s listing on the exchange.
Steven Steele, MAGA Marketing Exec, stoked the hype even more. However, neither Kraken nor the MAGA team has released an official statement on the listing.
Kraken, which is known for its stringent token vetting process, has included TRUMP on its public roadmap along with a handful of other tokens.
TRUMP’s appearance on the list could signal an imminent listing, especially as MAGA‘s marketing team is gearing up for some action.
TRUMP has started to pump with community engagement
Recent price action shows increasing interest in the TRUMP token, as there has been a decline in transfer count after Dec. 8., anticipating people in the community to expect a Kraken listing.
Coupled with this, a significant divergence has been seen between active addresses and the price of the TRUMP token, since Dec. 9.
As the price dropped from Dec. 9 to Dec. 10, the number of active addresses started to rise again after a short dip.
#TrumpToken #Trump #Kraken #cryptocurrency #CryptoNews
DeFi Development Corp seeks $1B to expand Solana investments
#DeFi Development Corp, formerly known as #Janover , has filed with the U.S. Securities and Exchange Commission #SEC to raise over $1 billion for investments in Solana $SOL and to expand its treasury. The Nasdaq-listed company, previously focused on real estate financing, recently shifted its strategy under new leadership linked to former #Kraken executives. The firm plans to accumulate Solana tokens and operate #Solana validators, but noted that regulatory uncertainties around digital assets could impact its plans.
#DeFi Development Corp, formerly known as #Janover , has filed with the U.S. Securities and Exchange Commission #SEC to raise over $1 billion for investments in Solana $SOL and to expand its treasury. The Nasdaq-listed company, previously focused on real estate financing, recently shifted its strategy under new leadership linked to former #Kraken executives. The firm plans to accumulate Solana tokens and operate #Solana validators, but noted that regulatory uncertainties around digital assets could impact its plans.
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Kraken delists Tether USDT and 4 other stablecoins in Europe
Kraken will delist Tether's USDT and four other stablecoins in Europe to comply with MiCA regulations, taking a phased approach to minimize market disruption.
The cryptocurrency exchange Kraken is complying with European cryptocurrency regulations by preparing to delist five stablecoins, including Tether's USDt.
Kraken will completely delist USDT on March 31 to comply with the European Union's Markets in Crypto-Assets Regulation (MiCA), according to the exchange's official announcement.
In addition to USDT, the exchange will gradually remove support for PayPal USD, Tether EURt (EURT), TrueUSD, and TerraClassicUSD (UST) in the European market.
The company stated: "These changes ultimately ensure that Kraken remains compliant and can provide an exceptional trading experience for European customers in the long run." #Kraken
Kraken will delist Tether's USDT and four other stablecoins in Europe to comply with MiCA regulations, taking a phased approach to minimize market disruption.
The cryptocurrency exchange Kraken is complying with European cryptocurrency regulations by preparing to delist five stablecoins, including Tether's USDt.
Kraken will completely delist USDT on March 31 to comply with the European Union's Markets in Crypto-Assets Regulation (MiCA), according to the exchange's official announcement.
In addition to USDT, the exchange will gradually remove support for PayPal USD, Tether EURt (EURT), TrueUSD, and TerraClassicUSD (UST) in the European market.
The company stated: "These changes ultimately ensure that Kraken remains compliant and can provide an exceptional trading experience for European customers in the long run." #Kraken
Kraken Scores Big: SEC Dismisses Lawsuit With Prejudice
Kraken has announced a significant breakthrough as the U.S. Securities and Exchange Commission (SEC) has agreed to dismiss its lawsuit with prejudice. This decisive action means that Kraken will face no penalties, no changes to its business operations, and no admission of wrongdoing. The case, initially filed in November 2023 for allegedly mishandling customer funds and operating as an unregistered securities broker, was set to proceed to trial after a federal judge ruled the SEC’s case plausible. However, following an agreement with Kraken, the SEC has now dropped the charges, pending final approval from its Commissioners.
A Turning Point for U.S. Crypto Regulation
Kraken hailed this development as a monumental step for the crypto industry. The exchange described the dismissal as more than just a legal victory—it marks a turning point in U.S. crypto regulation by ending what many viewed as a politically motivated campaign. Kraken emphasized that this move lifts a long-standing cloud of uncertainty that has hindered innovation and investment in the digital asset sector. It also reflects a broader trend, as the SEC has recently closed probes against other major crypto players such as OpenSea, Gemini, and Robinhood, although investigations into entities like Ripple continue.
Shifting Regulatory Approach
This victory comes as the SEC, under new leadership, is moving away from the aggressive enforcement tactics seen during former SEC Chair Gary Gensler’s tenure. The new regulatory stance focuses on developing clear and fair guidelines rather than relying solely on enforcement. This change is expected to create a more supportive environment for crypto businesses, allowing companies like Kraken to thrive without the constant threat of arbitrary legal actions.
#kraken #crypto #SEC #regulationchange
Follow #Cryptoknowmics for latest crypto news and updates:
A Turning Point for U.S. Crypto Regulation
Kraken hailed this development as a monumental step for the crypto industry. The exchange described the dismissal as more than just a legal victory—it marks a turning point in U.S. crypto regulation by ending what many viewed as a politically motivated campaign. Kraken emphasized that this move lifts a long-standing cloud of uncertainty that has hindered innovation and investment in the digital asset sector. It also reflects a broader trend, as the SEC has recently closed probes against other major crypto players such as OpenSea, Gemini, and Robinhood, although investigations into entities like Ripple continue.
Shifting Regulatory Approach
This victory comes as the SEC, under new leadership, is moving away from the aggressive enforcement tactics seen during former SEC Chair Gary Gensler’s tenure. The new regulatory stance focuses on developing clear and fair guidelines rather than relying solely on enforcement. This change is expected to create a more supportive environment for crypto businesses, allowing companies like Kraken to thrive without the constant threat of arbitrary legal actions.
#kraken #crypto #SEC #regulationchange
Follow #Cryptoknowmics for latest crypto news and updates:
🚀 KRAKEN VETS TAKE OVER JANOVER! 💰 PIVOT TO $SOL STAKING! 🚀
**Signal:** A group of former Kraken executives has acquired majority ownership of Janover Inc. and is pivoting the company to focus on decentralized finance (DeFi), starting with a Solana-centric strategy.
**Key Points:**
* **New Leadership:** Former Kraken leaders Joseph Onorati (CEO), Parker White (CIO/COO), and Marco Santori (board member) now lead Janover.
* **Solana Focus:** Janover adopts a digital asset treasury strategy, beginning with acquiring and operating Solana validators.
* **Staking Strategy:** The company will generate returns by staking SOL and reinvesting profits to expand their Solana operations.
* **Rebranding:** Janover plans to rebrand as DeFi Development Corporation.
* **DeFi Push:** The move signifies a shift from traditional lending to a SaaS model and a bridge between traditional and decentralized finance.
**DeFi Adoption:** This highlights the increasing integration of DeFi into traditional finance structures.
#Kraken #solana #DEFİ #StopLossStrategies
**Signal:** A group of former Kraken executives has acquired majority ownership of Janover Inc. and is pivoting the company to focus on decentralized finance (DeFi), starting with a Solana-centric strategy.
**Key Points:**
* **New Leadership:** Former Kraken leaders Joseph Onorati (CEO), Parker White (CIO/COO), and Marco Santori (board member) now lead Janover.
* **Solana Focus:** Janover adopts a digital asset treasury strategy, beginning with acquiring and operating Solana validators.
* **Staking Strategy:** The company will generate returns by staking SOL and reinvesting profits to expand their Solana operations.
* **Rebranding:** Janover plans to rebrand as DeFi Development Corporation.
* **DeFi Push:** The move signifies a shift from traditional lending to a SaaS model and a bridge between traditional and decentralized finance.
**DeFi Adoption:** This highlights the increasing integration of DeFi into traditional finance structures.
#Kraken #solana #DEFİ #StopLossStrategies
US Digital Assets Subcommittee to hold bipartisan hearing on crypto legislation.
US Digital Assets Subcommittee to hold hearing on bipartisan crypto legislation The US Senate Banking Committee, chaired by Sen. Cynthia Lummis, will hold a hearing titled Exploring Bipartisan Legislation on Digital Assets to examine cryptocurrency regulation.
NEW: The @BankingGOP committee's #Digital Assets Subcommittee, chaired by @SenLummis, will hold a hearing Wednesday titled Examining a Bipartisan Legislative Framework on Digital Assets.
Witnesses include: scheduled for Feb. 26 The hearing, scheduled for Feb. 26, is a new attempt to develop clear guidelines for the digital asset industry, where progress has been stalled by congressional obstruction, according to a statement from
Republican Senator Tim Scott of South Carolina, who currently chairs the committee. Scott has expressed strong support for the #cryptocurrency sector, and there are high hopes that this will be a more constructive discussion.
industry representatives, including legal experts from #Kraken and Lightspark, will talk about what regulatory frameworks can foster innovation and growth in the sector. Lewis Cohen, partner at Cahill Gordon and Reindel LLP, Jonathan Jahim, deputy general counsel and global head of policy and government relations at Kraken, and additional witnesses may be added during the hearing. The hearing comes at a critical time for the crypto industry, which is facing increased regulatory scrutiny and calls for clearer compliance measures
The outcome could shape the direction of U. S. digital asset policy and impact the global crypto economy.
the hearing will be streamed live on the internet, but will not be accessible until after the hearing.
closed captioning, etc. Anyone requiring accessibility services should contact the committee's secretariat at least three business days before the hearing.
According to FOX Business and Punchbowl News, the U. S. Senate Banking Committee will create the first-ever cryptocurrency subcommittee chaired by Senator Cynthia Loomis.
This comes a month after President Donald Trump's inauguration in January.
Read us at: Compass Investments
#CryptoTrends
NEW: The @BankingGOP committee's #Digital Assets Subcommittee, chaired by @SenLummis, will hold a hearing Wednesday titled Examining a Bipartisan Legislative Framework on Digital Assets.
Witnesses include: scheduled for Feb. 26 The hearing, scheduled for Feb. 26, is a new attempt to develop clear guidelines for the digital asset industry, where progress has been stalled by congressional obstruction, according to a statement from
Republican Senator Tim Scott of South Carolina, who currently chairs the committee. Scott has expressed strong support for the #cryptocurrency sector, and there are high hopes that this will be a more constructive discussion.
industry representatives, including legal experts from #Kraken and Lightspark, will talk about what regulatory frameworks can foster innovation and growth in the sector. Lewis Cohen, partner at Cahill Gordon and Reindel LLP, Jonathan Jahim, deputy general counsel and global head of policy and government relations at Kraken, and additional witnesses may be added during the hearing. The hearing comes at a critical time for the crypto industry, which is facing increased regulatory scrutiny and calls for clearer compliance measures
The outcome could shape the direction of U. S. digital asset policy and impact the global crypto economy.
the hearing will be streamed live on the internet, but will not be accessible until after the hearing.
closed captioning, etc. Anyone requiring accessibility services should contact the committee's secretariat at least three business days before the hearing.
According to FOX Business and Punchbowl News, the U. S. Senate Banking Committee will create the first-ever cryptocurrency subcommittee chaired by Senator Cynthia Loomis.
This comes a month after President Donald Trump's inauguration in January.
Read us at: Compass Investments
#CryptoTrends
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$BTC 🔥BTC is positive, but needs to be strengthened above the key zone for further growth.
✔️BTC dominance is currently above 52% - this is not very good..
🫡
#TradeNTell #kraken #TrEK_info #TrendingTopic #BtcHalving#BTCUSDТ
✔️BTC dominance is currently above 52% - this is not very good..
🫡
#TradeNTell #kraken #TrEK_info #TrendingTopic #BtcHalving#BTCUSDТ
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