News

Kraken’s story in Canada

Now more than ever, Kraken remains deeply committed to Canada. But our commitment to the Great White North isn’t just hype. It’s a relationship that stretches back to the earliest days of Bitcoin itself. The early years Kraken’s Canada story begins in 2011 – the year CaVirtEx, an early Canadian crypto trading platform based in…

News

Kraken completes SOC 2, Type I for custody and funding services

As part of Kraken’s commitment to client security, we have completed and passed an independent auditor’s examination over internal controls as defined by the American Institute of Certified Public Accountants (“AICPA”) SOC 2, Type I compliance standard.  We’d like to share details about this process and how it serves our mission to be one of…

News

Kraken secures Virtual Asset Service Provider (VASP) registration in Ireland

April 18, 2023 | News Kraken has successfully registered our Irish subsidiary, Payward Europe Solutions Limited, with the Central Bank of Ireland (CBI) as a Virtual Asset Service Provider (VASP).  Kraken’s Irish VASP registration demonstrates to both our clients and regulators that Kraken follows Europe’s most robust anti-money laundering and compliance standards. Registration further underscores…

News

Announcing the 2022 Kraken Transparency Report

In an effort to lead the industry in trust and transparency on our mission to accelerate the adoption of cryptocurrency, we are excited to release our 2022 Transparency Report. The 2022 Transparency Report provides a summary of how we protect our client privacy and financial freedom while complying with the legal requests we regularly receive from…

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Kraken NFT’s Behind the Build: Global Ingenuity

Before you dive in, check out the first post in our Kraken NFT Behind the Build Series, The NFT Frontier. Sometimes we reference pseudonyms to keep our Krakenites anonymous to avoid the security risks associated with building and maintaining a crypto exchange. In September 2021, Kraken NFT received the green light to build a new…

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Kraken Appoints CJ Rinaldi as Chief Compliance Officer

New CCO brings three decades of financial services experience SAN FRANCISCO – Jan. 24, 2023 – Kraken, one of the world’s largest and most-trusted crypto platforms, today announced the appointment of CJ Rinaldi as Chief Compliance Officer. CJ’s decades of experience, both in traditional and decentralized finance, will further strengthen Kraken’s compliance program amid a…