They put in a FOIA request
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Great success
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Probably every crypto business is “under investigation” by someone in the world. Doesn’t mean they are doing anything wrong. We process 50+ subpoenas a month. If we’re talking about reputation, you can Google Kraken’s reviews. Be skeptical of zealous Tether FUDsters.
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He thinks Bloomberg and WSJ and the NYT are "zealous Tether FUDsters", whereas he's clearly "chaotic neutral" even though I don't think that's accurate at all.
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All the more reason an FOIA request shouldn't be an issue, Jesse.
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NYAG asked the NYDFS to investigate the businesses which did not provide answers to their voluntary survey. Kraken doesn’t do business in NY so that investigation probably took about 2 seconds. Out of bounds of their jurisdiction.
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Reviews are in:
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