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Operation Chokepoint 2.0

Coverage of Operation Chokepoint 2.0 in the Nexus archive.

Earliest in view: Jul 7 · 19:31 UTCMost recent: Jul 7 · 19:35 UTC
Co-mentioned in this coverage
Krakenorganization2Paywardorganization1Mazars USAorganization1Delaware Court of Chanceryorganization1Securities and Exchange Commissionorganization1European Economic Areaplace1Mazarsorganization1
Recent coverage
  • BUSINESSJul 7 · 19:35 UTCBITCOIN MAGAZINE
    Kraken Seeks Final Judgment After $22 Million Award Against Former Auditor

    Kraken's parent company Payward seeks a final judgment against former auditor Mazars USA after a $22 million arbitration award. The dispute began when Mazars withdrew from Kraken's 2022 audit, leading to significant financial costs. Kraken is pursuing a European banking license amid broader regulatory challenges, including those under Operation Chokepoint 2.0.

  • BUSINESSJul 7 · 19:31 UTCCOINTELEGRAPH
    Kraken wins $22M arbitration against former auditor Mazars

    Kraken won a $22 million arbitration against former auditor Mazars, citing their withdrawal from the 2022 audit as causing millions in damages. The dispute is linked to Operation Chokepoint 2.0.

Operation Chokepoint 2.0 · Dossier · The Nexus