Kraken: public records

Kraken: 3 public records. The most recent is from 2025-03-27 (Enforcement).

Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.

2025-03-27Enforcement
US Securities and Exchange Commission
Respondent: Payward, Inc. and Payward Ventures, Inc. (Kraken)
1. 2023-11-20 · Charged
  Source: US Securities and Exchange Commissionchecked 2026-09-24
2. 2025-03-27 · Dismissed
  Source: U.S. District Court, N.D. Cal. (court filing)checked 2026-09-24
2023-02-09Enforcement
US Securities and Exchange Commission
Respondent: Payward Ventures, Inc. and Payward Trading Ltd. (Kraken)
1. 2023-02-09 · Settled · Original wording: “Pay $30 Million to Settle SEC Charges”
  Source: US Securities and Exchange Commissionchecked 2026-09-24
2019-06-02Hack
According to DefiLlama, about $10.4M was lost in 2019-06.
Source: DefiLlamachecked 2026-09-22