Kraken Relations company
TypeKnowledge-graph connections involving Kraken · 31 total relations · 14 relation types
PageRank—
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31Total relations
14Relation types
0.0231PageRank
companyEntity type
covers 6
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Democrats quiz Kansas City Fed on Kraken skinny account - Ledger Insights - blockchain for enterprise | paper | 70% |
| ← | Deutsche Börse invests $200m in Kraken crypto exchange group - Ledger Insights - blockchain for enterprise | paper | 70% |
| ← | Does Kraken's skinny account signal tokenization needs central bank access? - Ledger Insights - blockchain for enterprise | paper | 70% |
| ← | Kraken Confirms Confidential IPO Filing as Deutsche Börse Takes $200M Stake | paper | 70% |
| ← | Kraken Refuses to Pay Extortionists After Insider Breaches Expose Client Data | paper | 70% |
| ← | Kraken's Parent Firm to Acquire US Derivatives Exchange Bitnomial | paper | 70% |
holds_license 4
| Dir | Connected entity | Type | Confidence |
|---|
| → | Crypto Facilities (Kraken) FCA Authorisation | license | 95% |
| → | Kraken (Payward Global Solutions) MiCA CASP Authorisation (Ireland) | license | 95% |
| → | Kraken MiCA CASP Authorisation (Ireland) | license | 90% |
| → | Payward (Kraken) FCA Cryptoasset Registration | license | 90% |
affiliated_with 3
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Arjun Sethi | person | 85% |
| ← | Dave Ripley | person | 85% |
| ← | Jesse Powell | person | 85% |
acquired 2
| Dir | Connected entity | Type | Confidence |
|---|
| → | Backed Finance | company | 95% |
| → | NinjaTrader | company | 95% |
complies_with 2
| Dir | Connected entity | Type | Confidence |
|---|
| → | EU Markets in Crypto-Assets Regulation | license | 95% |
| → | UK Money Laundering Regulations 2017 | regulator | 95% |
invested_in 2
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Citadel Securities | company | 95% |
| ← | Jane Street | fund | 85% |
pursuing-ipo 1
| Dir | Connected entity | Type | Confidence |
|---|
| → | Kraken | company | 70% |
submitted_to 2
| Dir | Connected entity | Type | Confidence |
|---|
| ← | SEC | regulator | 95% |
| ← | SEC v. Kraken (Enforcement Action) | event | 95% |
employed_by 1
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Jesse Powell | person | 85% |
founded 1
| Dir | Connected entity | Type | Confidence |
|---|
| ← | Jesse Powell | person | 95% |
partnered_with 1
| Dir | Connected entity | Type | Confidence |
|---|
| → | Global Dollar Network | partnership | 93% |
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