Listings >> Green Compliance >>Orange Compliance >>Regulated Crypto Service Providers Kraken Regulated US crypto exchange with a bad trust level @krakenfx www.kraken.com    Key Data Trading Name: Kraken  Legal Entity: Payward, Inc., Payward Ventures, Inc., Payward Ltd, and others Activities: Crypto exchange Location: United States Regulations: regulated/registered in various jurisdictions Key People: David Ripley, Jesse Powell, … Continue reading Kraken