Exchange
Exchange
Field Survey
5-10 years | Digital Currency License | High potential risk
Score
/10
Influence
AAADigital Currency License
FSARegulated
Platform name:
krakenEnglish Abbreviation:
krakenRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@kraken.comCustomer Service Number:
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The investigators went to San Francisco, USA to visit the cryptocurrency exchange Kraken. The publicly displayed address was a post office, but they did not find the exchange’s office space, which means that the cryptocurrency exchange Kraken may not have a real business venue.
The investigators went to London for a visit to the cryptocurrency exchange Kraken but failed to find its office at the alleged business address, which means that its office may not exist at all. Investors are advised to choose this exchange carefully.
The survey team went to Tokyo, Japan to visit the cryptocurrency dealer kraken, and found that there was an office of the dealer at the public business address. However, the team were not allowed to take a picture of the office, so the exact business scale of the dealer is unknown. That’s all for this session of Field Survey.
WikiBit Risk Alerts
Previous Detection 2021-04-20Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
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Vol Stat
Prev Vol
7 Days
Github
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New Arrival
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Ripple's legal team applied to become a registered business in Wyoming in February 2020.
Margin traders on Kraken are outraged after a flash-crash triggered wholesale liquidations while the exchange was inaccessible to users.
Tesla also expects to begin accepting bitcoin as a form of payment for its products "in the near future."
Some 344 million visitors flocked to crypto exchanges, per SimilarWeb data, surpassing December's total of 196 million.
The exchange said issuing spot prices via Oracle Rates is an important step towards increasing transparency and building trust in the digital asset industry. Oracle Rates data enhances dApps, derivative contracts, stablecoins, cross-border payments, and other financial protocols.
A surge in excess of 20% accompanies the 12 hours after Bitcoin bounced off $30,000, but questions over the events are mounting.
The number of addresses holding over 1,000 bitcoin (worth of approximately $37.5 million at the current price) is now at 2,334, a new all-time high, after the number dropped at the end of December by 3.7% to 2,221. This is an indication “whales” (large bitcoin holders) have been bullishly accumulating more bitcoin and driving the price higher.
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Regulatory Index
9.78Business Index
8.91Risk Management Index
8.91Influence index
3.0Trading Environment Index
5.24WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
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The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
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