Kraken
Search documents
X @Whale Alert
Whale Alert· 2025-09-25 12:26
🚨 🚨 🚨 25,000,000 #XRP (70,483,869 USD) transferred from #Kraken to unknown wallethttps://t.co/E0tuqNoeS7 ...
X @Whale Alert
Whale Alert· 2025-09-25 12:00
🚨 🚨 🚨 25,500,000 #XRP (71,770,432 USD) transferred from #Kraken to unknown wallethttps://t.co/T25fBMCKcl ...
SEC-CFTC Roundtable Signals Crypto Legitimacy As Kraken, Crypto.com, TradFi Share Tables
Yahoo Finance· 2025-09-25 11:05
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are gearing up for their upcoming public roundtable meeting scheduled for 29 September 2025. To begin with, the meeting will focus on regulatory harmonisation across digital and traditional finance (TradFi), enabling the unification of fragmented oversight, since digital and TradFi often fall under different regulatory umbrellas. Importantly, the roundtable discussions signal legitimacy. With top crypto excha ...
X @Lookonchain
Lookonchain· 2025-09-25 08:22
Market Activity - 11 wallets received 295,861 ETH ($1.19 billion) from Kraken, Galaxy Digital OTC, BitGo, and FalconX [1] - 10 wallets received 210,452 ETH ($862.85 million) from Kraken, Galaxy Digital OTC, BitGo, and FalconX in the past 6 hours [1] Whale Accumulation - Many whales are accumulating ETH [1]
X @Cointelegraph
Cointelegraph· 2025-09-25 06:00
🇺🇸 UPDATE: Kraken, Crypto. com, Kalshi and Polymarket executives are among the panelists attending the SEC-CFTC "harmonization" roundtable on Monday. https://t.co/pGlWw6BFsI ...
Australia Plans Fines Up To 10% Of Turnover For Crypto Rule Breaches
Yahoo Finance· 2025-09-25 02:57
Core Points - Australia is proposing new legislation that would impose penalties of up to 10% of annual turnover for digital asset platforms that breach the new rules [1] - The draft legislation requires exchanges and operators to obtain an Australian Financial Services Licence, with penalties including A$16.5 million (US$10.9 million), three times the benefit gained, or 10% of annual turnover for dishonest conduct [1][3] - The consultation period for the draft law is open until October 24, aiming to regulate a sector that includes major players like Coinbase and Kraken [3] Regulatory Framework - The new rules will extend the Corporations Act to digital asset platforms, enhancing consumer protections and formal licensing requirements [5] - Smaller platforms holding less than A$5,000 per customer and processing under A$10 million in annual transactions will be exempt from the full regulatory burden [5] - The Australian Taxation Office (ATO) already has the authority to impose fines up to three times the amount evaded for serious breaches [2][3] Industry Impact - The proposed regulations reflect a balancing act by policymakers to protect investors while fostering innovation in the digital asset space [6] - Australia's financial regulators have expressed concerns over the risks associated with increasing retail investment in cryptocurrencies [4] - Recent actions by AUSTRAC, including requiring Binance's local arm to appoint an external auditor, highlight ongoing scrutiny of the industry [4] Additional Measures - The Australian Securities and Investments Commission has granted class relief to intermediaries distributing stablecoins from licensed AFS providers until June 2028, allowing them to operate without separate market, clearing, and settlement licenses [7]