Eziol 
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Is Kraken forex trading regulated?
Broker Issues
Regulation
07-13
Estados Unidos
WikiFX
Sagot
Risk-first: Kraken is a US-based exchange operated by Payward, Inc., registered with FinCEN and regulated in jurisdictions such as the US, UK (FCA), Canada (FINTRAC) and Australia (AUSTRAC); crypto trading activities comply with regulatory oversight, though U.S. regulatory actions have occurred, including SEC and CFTC enforcement settled in recent years