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Kraken v Kraken, or how to protect the public from crypto exchange failures

moneyness.ca · published 16 November 2023

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blogger.googleusercontent.com

https://en.wikipedia.org/wiki/Quadriga_Fintech_Solutions

en.wikipedia.org

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgPkVE4CcWsrprdz91zCzo84a_E610z1YF4cbGZrHN0JDF-COmn92LkPPY5z2ewgyGUEUxgMyUCPptV3OJmDVofZSwAm31DkSntlzNhGP30Y1TUL4FDRKROWAke_FMCCoPLWeMg-gZ2dRZpnw1jt1auq8TWyo-i0YnJAf8uiq-eCKjsV5me63VV8Oxup98/s693/krakenUS.PNG

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https://www.kraken.com/legal

kraken.com

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEibCduOuHaecFoh6gI_bZA-qlZ0JQA15YXU9xtMIXql3BIEeNVDfyoAYR2nnK3LKXZhZFn6VIjIziA-mpaJj6nEhJfD9ZSfsFo48dUClBjjs3owtclWvyPJxxgUXJ1XCsSGV0d_REGZlCrwxz8HJ2md05RKsPaVCpp71DXAvC8OFqz9u_cNDEOhXoCWBfs/s667/krakenCanada.png

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https://www.kraken.com/legal/ca-terms

kraken.com

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https://www.occ.treas.gov/institution-search/details?q=anchorage%20digital%20bank&charter=25243&name=Anchorage%20Digital%20Bank%20National%20Association&city=Sioux%20Falls&state=SD&info=ner

occ.treas.gov

https://www.osc.ca/sites/default/files/2023-02/csa_20230222_21-332_crypto-trading-platforms-pre-reg-undertakings.pdf

osc.ca

https://www.sec.gov/files/litigation/complaints/2023/comp-pr2023-237.pdf

sec.gov

https://www.osc.ca/en/securities-law/instruments-rules-policies/2/21-332/csa-staff-notice-21-332-crypto-asset-trading-platforms-pre-registration-undertakings-changes

osc.ca

https://www.osc.ca/sites/default/files/2023-04/pru_20230324_payward-canada.pdf

osc.ca

https://www.kraken.com/learn/finance/spdi-bank-charter

kraken.com

https://www.coinbase.com/legal/user_agreement/canada

coinbase.com