Kraken

According to reports, according to Whale Alert monitoring data, 800 BTCs (valued at approximately $22509500) were transferred from Bitfinex to Kraken.
800 BTCs transferred from Bit

On March 29, the message was sent to the Status.kraken page, indicating that the outstanding issue of recharging/withdrawing on March 29 has been resolved.
Kraken recharge and cash

It is reported that Kraken has signed a multi-year global agreement with Formula One team Williams Racing, whereby artists who sell their works through Kraken\’s NFT platform will d

According to reports, according to WhaleAlert data monitoring, 50000000 USDCs ($50030333) were transferred from the USDC Treasury to Kraken.
Data: 50 million USDCs transferred from

According to reports, Coindesk: The cryptocurrency trading platform Kraken suspended all deposits and withdrawals at ACH (Automated Clearing Center).
Kraken suspends deposits and w

On March 21st, according to Whale Alert monitoring data, at 19:11:235 Beijing time, 3500000 USDTs were transferred from Kraken to Bitfinex.
Data: 50 million USDTs transferred from

According to reports, according to Lookonchain data, Tether cast 1 billion USDTs in the wave field network an hour ago, and then sent 162 million USDTs to Binance, while 28.6 milli

According to reports, according to PeckShieldAlert data monitoring, approximately 300000 BITEs were sold at addresses marked “vitalik. eth”. In addition, approximately 200 ETHs have been transferred from this address to Kraken. About 300000 BITEs have been sold at V-God Address Analysis based on this information:PeckShieldAlert has reported a significant sale of digital currency by an address marked “vitalik.eth” that has sold approximately 300,000 BITEs. Additionally, around 200 ETHs have been transferred from this same address to Kraken. This report is of great importance to the world of cryptocurrency as it indicates a large-scale movement of digital assets. The address marked “vitalik.eth” is believed to belong to Vitalik Buterin, the co-founder of Ethereum, one of the largest and most widely used blockchain-based platforms in the world. BITEs are, in fact, a kind of token issued by the BITEs project, a platform that aims to develop a decentralized platform in which users’ data is secure and private. This currency was created as…

On March 17th, according to Whale Alert data, 68000000 USDTs were transferred from Kraken to Bitfinex. 68 million USDTs transferred from Kraken to Bitfinex Analysis based on this information:On March 17th, 2021, the cryptocurrency community witnessed a massive transfer of 68 million USDT from Kraken to Bitfinex, according to the Whale Alert data. USDT is a stablecoin backed by the US dollar, which has a fixed value, unlike other cryptocurrencies such as Bitcoin and Ethereum. Whale Alert is a platform that tracks and reports large transactions in the cryptocurrency market, mainly on Twitter. Whale Alert alerts the market about the transfer of funds equal to or greater than $1 million. Also, it provides real-time information about the transfer of billions of dollars worth of cryptocurrencies. Kraken is a prominent cryptocurrency exchange founded in 2011, while Bitfinex is one of the world’s biggest bitcoin exchanges. With this transfer, Bitfinex has become the significant holder of USDT in the cryptocurrency market. The…

According to reports, Kraken, a cryptocurrency trading platform, stated at 11:20 UTC on March 16 (19:20 Beijing time on March 16) that customer connectivity and withdrawal issues had been resolved. Crypto Exchange Kraken has resolved the withdrawal delay issue Analysis based on this information:Kraken, one of the largest cryptocurrency trading platforms in the world, recently announced that its customer connectivity and withdrawal problems had been thoroughly resolved. The announcement came on March 16, 2021, at 11:20 UTC, and was made known to the public at 19:20 Beijing time. The statement has sparked renewed interest in Kraken’s platform and how they have managed to resolve the issue. For starters, Kraken is a cryptocurrency trading platform that allows users to buy, sell and trade digital currencies. As with any other online platform, issues can arise, ranging from connectivity issues to withdrawal problems. Such problems can be a significant headache for users and businesses alike, especially in the fast-paced world of cryptocurrency. Kraken’s…

According to reports, Kraken, a cryptocurrency trading platform, said that there was a delay in the allocation of funds, affecting withdrawals and deposits. Subsequently, the platform responded that it has identified and is investigating customer responses regarding issues with difficulty connecting to withdrawal services on websites and mobile applications, and other features such as instant purchase may be affected. Efforts are being made to resolve this issue and will be updated as soon as more information is available. Kraken: There was a delay in the allocation of funds, which affected the withdrawal and deposit Analysis based on this information:Kraken, one of the most reputable cryptocurrency trading platforms, has recently experienced difficulties concerning withdrawals and deposits allocation. The delay is allegedly linked to reports about issues faced by users when trying to connect to the withdrawal services available on the website and mobile applications. Some of the other features Kraken provides, such as instant purchase, also seem to be affected. The…

According to reports, according to an industry insider familiar with the situation, Kraken has agreed to close its cryptocurrency pledge business to resolve allegations with the United States Securities and Exchange Commission (SEC). Insider: Kraken has agreed to close the encryption pledge business to resolve the SEC’s allegations Analysis based on this information:Kraken, one of the world’s leading digital asset exchanges, has decided to close down its cryptocurrency pledge business. The move comes after the United States Securities and Exchange Commission (SEC) accused the exchange of illegally selling securities without registration. This development marks another instance of regulatory pressure on the cryptocurrency industry, which has been grappling with various legal challenges. The cryptocurrency pledge business is a popular service offered by Kraken that allows users to borrow cryptocurrencies by putting up their digital assets as collateral. The SEC claimed in a cease-and-desist order that Kraken had been operating an unregistered security-based swap platform that facilitated trading in these collateralized loan…

On March 15th, according to Whale Alert monitoring data, 49999997 USDTs were transferred from Bitfinex to Kraken at 20:44:59 Beijing time. Data: Nearly 50 million USDTs transferred from Bitlinex to Kraken Analysis based on this information:The Whale Alert monitoring system has reported that on 15th March, 49999997 USDTs were transferred from Bitfinex to Kraken at 20:44:59 Beijing time. This transfer of funds between two major cryptocurrency exchanges could have far-reaching implications for the broader cryptocurrency market. It is important to note that USDT is a stablecoin that is pegged to the US dollar. This means that the value of USDT should remain relatively stable even as the value of other cryptocurrencies fluctuate wildly. The transfer of such a large amount of USDT between two major exchanges may suggest that there is a shift in trading patterns within the cryptocurrency market. One possible interpretation of this transfer is that Bitfinex is looking to move liquidity to Kraken in order to facilitate…

It is reported that according to Kaiko’s research data, the trading volume of USDC-USD trading pair hit a record high of US $600 million on March 11, with Kraken as the main trading partner. In addition, Aave and Compound received more than US $2 billion in repayment on March 11, most of which were USDC. Kaiko: The market depth of Coinbase in March halved, and the currency security fell by 13% Analysis based on this information:The trading volume of USDC-USD trading pair had a significant increase on March 11, reaching a record high of US $600 million according to Kaiko’s research data. This increase in trading volume was primarily due to Kraken being the main trading partner. USDC is a stablecoin pegged to the US dollar, which means one USDC is equivalent to one USD, making it less volatile than other cryptocurrencies. Furthermore, Aave and Compound received more than US $2 billion in repayment on March 11, and most of…

It is reported that Kraken, the cryptocurrency exchange, tweeted that Kraken’s dollar funds would not be affected. However, recent events should ring the alarm bell and remind us to strengthen diversification and self-hosting. Kraken has no significant exposure to the exchange rate of the stable currency, because it does not believe that the stable currency can be exchanged with the legal currency. Kraken is the top stable currency operating market, allowing traders to provide liquidity and price risk. The threat from Operation Chokepoint 2.0 still exists. Cryptocurrency trading platform Kraken: there is no significant risk exposure to the stable currency exchange rate, and the dollar funds are not affected Analysis based on this information:Kraken, a prominent cryptocurrency exchange, recently issued a warning to its users about the need to strengthen diversification and self-hosting. In a tweet, Kraken stated that its dollar funds were safe, but recent events had highlighted the importance of being prepared for unexpected fluctuations. The warning came…

It is reported that according to Whale Alert data monitoring, nearly 60 million USDTs (about US $60337497) have been transferred from Bitfenex to Kraken.
<…

It is reported that Kraken CEO, the cryptocurrency trading platform, has no risk exposure to Silicon Valley banks.

Kraken CEO: Kraken has no risk expos…

It is reported that Coinbase, Robin Hood, Kraken and other companies may face lawsuits for potential violations of securities laws. （Fox Business）

Coin…

12:00-21:00 Key words: Mt.Gox, Do Kwon, Kraken, Utah

Overview of important developments in the evening of March 6

Interpretation of the news:
<…

According to reports, Marco Santori, Kraken\’s chief legal officer, said in the podcast that although the regulatory environment was full of challenges, Kraken …