Kraken Digital Asset Exchange reposted this
Always grateful for the chance to explain the nuance and intricacies of Kraken's compliance program, talk about the trends and tactics that are driving down use of crypto by bad actors and clarifying what we are watching as far as regulation in the works globally. Thanks to ACAMS and Kieran Beer as well as the whole team at @Financial Crimes Matters Podcast for their thoughtful questions and the time to dig deep into the details of Kraken's work to keep clients safe every day on our platform.
Kraken’s proactive approach to compliance is a great example of how crypto companies can stay innovative while keeping bad actors at bay. It’s good to see that thoughtful regulation and safety remain top priorities for the industry.
Daniel Dörr
1mo
Insightful
Mayur Gupta
1mo
Let’s gooo CJ
Crystal Noe
1mo
Insights into a day in the life of a phenomenal Crypto CCO!!
Experienced Back End Java Developer, learning Modern Web development
1moYou are talking about preventing crime. That's very interesting. KrakenPro itself is a dishonest company, KrakenPro is a scam company. I submitted a wire transfer to KrakenPro on 10/01/2024 in the amount of $43,300, and my funds are not there. Furthermore, KrakenPro closed my account with no explanation. KrakenPro robbed me. And you are talking about security. Could you look under your nose? We need protection from Kraken.