Kraken blocks FTX crypto accounts

Kraken blocks FTX crypto accounts

The California-based sea monster exchange, Kraken, has blocked a number of crypto accounts upon instructions from authorities because they are traceable to FTX, Alameda Research and their executives.
Authorities order Kraken to block FTX crypto accounts
In this period, Kraken, like all other exchanges, has raised its vigilance level both in terms of security and on-balance sheet coverage following the unfortunate FTX case. 
The California-based sea monster platform, after a few days of working with the authorities, has, at their request, shut down a number of accounts traceable to FTX, Alameda Research and their executives. 
All of this came to light following the detection of an account on the platform that was used to make unauthorized transfers to FTX.
Once the shady operation was detected, investigations began, which circumscribed the problem and allowed the accounts to be closed as described above. 
Sunday morning, at dawn, Kraken’s official Twitter profile clearly explained

Czytaj więcej

We współpracy z: https://en.cryptonomist.ch/2022/11/14/kraken-blocks-ftx-crypto-accounts/

Total
0
Shares
Dodaj komentarz

Podobne Wpisy