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Probably Kraken if I had to guess. They're trying to be as by the book as possible, even though the SEC and other entities aren't making it easy.
by WXLCKNO 3y ago
Probably Kraken if I had to guess.
They're trying to be as by the book as possible, even though the SEC and other entities aren't making it easy.
- arcticbull 3y agoDepends how far back you go, they banked with the Panamanian money launderer Crypto Capital Corp back in the day. CCC president Ivan Manuel Molina Lee was arrested in 2019 in Poland and Reginald Fowler (formerly part owner of the Minnesota Vikings) pled guilty last year and is facing 20 years. I’d speculate if the government dug around they could rustle up some wire possible fraud. It’s my understanding the shadiness of CCC was not a secret. https://decrypt.co/collections/the-crypto-capital-scandal https://decrypt.co/collections/the-crypto-capital-scandal
- tombert 3y agoGive it time. That was partly Gemini's appeal as well, that they were working with regulators to legitimize crypto. That might have been their intent but it's certainly not the result.