They put in a FOIA request
Conversation
This Tweet was deleted by the Tweet author. Learn more
This Tweet was deleted by the Tweet author. Learn more
Great success
1
3
This Tweet is from a suspended account. Learn more
This Tweet was deleted by the Tweet author. Learn more
This Tweet was deleted by the Tweet author. Learn more
This Tweet was deleted by the Tweet author. Learn more
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.
3
1
Now some are named specifically by the NYAG right?
1
2
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.
"those claims and found that Binance, Gate.io, and Kraken all accepted trades from within New York State."
2
3
