Kraken: 10 public records. The most recent is from 2026-11-11 (Exchange news).
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.
Delisting announced
Delisting announced
Delisting announced
Delisting announced
US Securities and Exchange Commission
Respondent: Payward, Inc. and Payward Ventures, Inc. (Kraken)
2023-11-20 · Charged
Source: US Securities and Exchange Commissionchecked 2026-09-24
2025-03-27 · Dismissed
Source: U.S. District Court, N.D. Cal. (court filing)checked 2026-09-24
De Nederlandsche Bank (DNB)
Respondent: Payward International Markets Limited (Kraken)
2023-07-14 · Administrative order · Original wording: “Dit dwangsombedrag kon oplopen tot maximaal 4 miljoen euro.” · Original wording: “last onder dwangsom”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
2024-04-05 · Administrative fine · Original wording: “Payward International 4 miljoen euro aan dwangsommen moet betalen”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
US Securities and Exchange Commission
Respondent: Payward Ventures, Inc. and Payward Trading Ltd. (Kraken)
2023-02-09 · Settled · Original wording: “Pay $30 Million to Settle SEC Charges”
Source: US Securities and Exchange Commissionchecked 2026-09-24
US Treasury, Office of Foreign Assets Control (OFAC)
Respondent: Payward, Inc. d/b/a Kraken
2022-11-28 · Settled · Original wording: “has agreed to pay $362,158.70 to settle its potential civil liability”
Source: US Treasury, Office of Foreign Assets Control (OFAC)checked 2026-10-17
US Commodity Futures Trading Commission
Respondent: Payward Ventures, Inc. d/b/a Kraken
2021-09-28 · Settled · Original wording: “The order requires Kraken to pay a $1.25 million civil monetary penalty”
Source: US Commodity Futures Trading Commissionchecked 2026-10-17
According to DefiLlama, about $10.4M was lost in 2019-06.
Source: DefiLlamachecked 2026-11-09