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Author Topic: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH  (Read 618947 times)
birr
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August 29, 2016, 07:41:53 AM
 #3701

Do you have more plans to add new strong altcoin?  Wink
I sent in a request many months ago to add the coin of which you speak.
Perhaps the good people at Kraken will take another look.
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August 29, 2016, 03:43:50 PM
 #3702

Does Kraken (and other exchanges) perform any type of blockchain analysis on the coins that are being traded on its site?
In order to find out if the source of the coins are from darknet sites such as silkroad?  or from reported hacks where bitcoins have been stolen?
Regards
birr
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August 29, 2016, 05:03:38 PM
 #3703

Does Kraken (and other exchanges) perform any type of blockchain analysis on the coins that are being traded on its site?
In order to find out if the source of the coins are from darknet sites such as silkroad?  or from reported hacks where bitcoins have been stolen?
Regards
Coinbase tracks coins that you withdraw from your account.  They will close your account if they find out you sent the withdrawn coins to a gambling site.
I don't know if any other exchanges do things like that.
MusX
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September 01, 2016, 10:12:01 AM
 #3704

Just came to say thanks to the kraken exchange for adding ETC currency to the market, and preventing the attack made by ETHFoundation against Ethereum project and its community which stands for decentralized and immutable blockchain based currency. ETH currency before the fork was perfectly fine, only DAO had an issue. ETHF simply failed to resolve reported DAO security issue on time, and continues their mistakes later on. We are having enough of TBTF (too big to fail) already. For those which are not up to date with the ETH-ETC story I recommend to read "hard fork timeline" on https://ethereumclassic.github.io/
I'm not saying new ETH is bad, but it is against the principles that are foundation for true cryptocurrencies. I still see a lot of potential in ETH, generally for institution that requires central authority over currency so TBTF can eventually be applied when needed.

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September 04, 2016, 05:51:19 PM
 #3705

Thank you Kraken for providing a reliable trading experience. You guys have definetly improved in the past few months.

Thankyou Kraken for emptying my account, and then telling me to go sing and whistle.

After this incident, I realised how corrupt and outside the law that Bitcoin exchanges operate, and came oh so close to getting everything out my main Bitcoin trading account on Bitfinex..............

Kraken Account, Robbed/Emptied. Kraken say "Fuck you, its your loss": https://bitcointalk.org/index.php?topic=1559553.msg15656643#msg15656643

Bitfinex victims. DO NOT TOUCH THE BFX TOKEN! Start moving it around, or trading it, and you will be construed as having accepted it as an alternative means of payment to your USD, BTC, etc.
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September 13, 2016, 11:45:37 PM
 #3706

My bank account disappeared so I can't withdraw.

Tried to add it again and says duplicate withdraw info.

Help?

Edit: I re added the info with a different name and it let me withdraw, but do I have to wait for Kraken to re-confirm my bank account? I need the money pretty soon.

Working on something good. Pls support.
io8621
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September 19, 2016, 08:24:24 AM
 #3707

Ethereum deposit is still closed?? Any news about deposit?
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September 19, 2016, 09:03:05 PM
 #3708

Beware, Kraken's CAD EFT withdrawals are completely stalled right now and customer service won't give me any eta, and they won't offer any alternative payment methods. I'm tier 3 verified and have had a large (~9k) withdrawal in progress since September 5th and have been told to wait it out with no timeline.
Dargo
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September 19, 2016, 11:09:05 PM
 #3709

Beware, Kraken's CAD EFT withdrawals are completely stalled right now and customer service won't give me any eta, and they won't offer any alternative payment methods. I'm tier 3 verified and have had a large (~9k) withdrawal in progress since September 5th and have been told to wait it out with no timeline.

Sorry about this - since Vogogo closed their operations we had to switch over to another provider for EFT withdrawals. We thought it would be a simple matter of transfer funds and go, but transferring the funds took a long time and there's some integration work that's taking longer than expected as well. Probably support didn't have an ETA to give and it doesn't help to just make one up. I checked in on this and it sounds like we may be able to start getting the withdrawals processing in the next day or two. This is just a rough estimate though, not an ETA, and it could end up taking longer.
Dargo
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September 19, 2016, 11:12:02 PM
 #3710

My bank account disappeared so I can't withdraw.

Tried to add it again and says duplicate withdraw info.

Help?

Edit: I re added the info with a different name and it let me withdraw, but do I have to wait for Kraken to re-confirm my bank account? I need the money pretty soon.

See post above. You don't need to re-confirm your account at this time, but it will be a day or two (possibly more) before withdrawals get processed.
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September 22, 2016, 05:55:53 PM
 #3711

Hi Dargo,

I have two complaints. Firstly I did a bitcoin withdraw. Without a notice that I would need to confirm it by email it was cancelled. A second time also since I did not get a notice at all. And the normal mails only state that the withdraw can be cancelled.

So did kraken change something or why is there no notice?

Secondly... there was a time when kraken was handling sepa withdrawals pretty fast. I think a couple of times daily they were forwarded. Now this seems to have slowed down again. I have a withdraw that hangs in status sending since 30 hours again. It would be really great to change this since most of the time I want the money fast.

Greetings!

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Serpens66
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September 22, 2016, 07:49:02 PM
 #3712

Hi Dargo,

I have two complaints. Firstly I did a bitcoin withdraw. Without a notice that I would need to confirm it by email it was cancelled. A second time also since I did not get a notice at all. And the normal mails only state that the withdraw can be cancelled.

So did kraken change something or why is there no notice?

Secondly... there was a time when kraken was handling sepa withdrawals pretty fast. I think a couple of times daily they were forwarded. Now this seems to have slowed down again. I have a withdraw that hangs in status sending since 30 hours again. It would be really great to change this since most of the time I want the money fast.

Greetings!
I also suggested a hundred times, that they have to add a big red message, if we have to confirm a withdrawal via email -.-
(The first few times you are trying to withdraw to a new address, you have to confirm it via email... I also failed ~3 times to do this and wondered why nothing happened... I did not a single email confirmation for this new address. But surprisingly after a few days my 4th withdrawal request went through without email confirmation... so I wonder if this security feature helps at all?! )

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SebastianJu
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September 22, 2016, 10:01:46 PM
 #3713

Hi Dargo,

I have two complaints. Firstly I did a bitcoin withdraw. Without a notice that I would need to confirm it by email it was cancelled. A second time also since I did not get a notice at all. And the normal mails only state that the withdraw can be cancelled.

So did kraken change something or why is there no notice?

Secondly... there was a time when kraken was handling sepa withdrawals pretty fast. I think a couple of times daily they were forwarded. Now this seems to have slowed down again. I have a withdraw that hangs in status sending since 30 hours again. It would be really great to change this since most of the time I want the money fast.

Greetings!
I also suggested a hundred times, that they have to add a big red message, if we have to confirm a withdrawal via email -.-
(The first few times you are trying to withdraw to a new address, you have to confirm it via email... I also failed ~3 times to do this and wondered why nothing happened... I did not a single email confirmation for this new address. But surprisingly after a few days my 4th withdrawal request went through without email confirmation... so I wonder if this security feature helps at all?! )

Strange...

Well on the other point it looks like sending is not the status. The success seems to happen sometimes later. It still shows sending but now the money is in my account.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Dargo
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September 23, 2016, 05:31:21 AM
 #3714

Hi Dargo,

I have two complaints. Firstly I did a bitcoin withdraw. Without a notice that I would need to confirm it by email it was cancelled. A second time also since I did not get a notice at all. And the normal mails only state that the withdraw can be cancelled.

So did kraken change something or why is there no notice?

Secondly... there was a time when kraken was handling sepa withdrawals pretty fast. I think a couple of times daily they were forwarded. Now this seems to have slowed down again. I have a withdraw that hangs in status sending since 30 hours again. It would be really great to change this since most of the time I want the money fast.

Greetings!
I also suggested a hundred times, that they have to add a big red message, if we have to confirm a withdrawal via email -.-
(The first few times you are trying to withdraw to a new address, you have to confirm it via email... I also failed ~3 times to do this and wondered why nothing happened... I did not a single email confirmation for this new address. But surprisingly after a few days my 4th withdrawal request went through without email confirmation... so I wonder if this security feature helps at all?! )

Strange...

Well on the other point it looks like sending is not the status. The success seems to happen sometimes later. It still shows sending but now the money is in my account.

I agree we need to add some kind of notice so people will know to check their email. The system should not allow the 4th withdrawal without confirmation if you didn't confirm the first 3 requests, so we will look into this.

A withdrawal that seems to be stuck in the "sending" state doesn't necessarily mean that there's a problem with it. Are the withdrawals taking longer to arrive in your bank account?
OgNasty
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September 23, 2016, 08:50:40 PM
 #3715

Well on the other point it looks like sending is not the status. The success seems to happen sometimes later. It still shows sending but now the money is in my account.

I've also seen this happen to a few withdrawals.

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September 24, 2016, 12:26:47 PM
 #3716

use financial licensed exchangers and not shady websites like Kraken. They are running an illegal business in USA and EU where they should have a financial license. They have NOT Smiley
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September 24, 2016, 04:12:21 PM
 #3717

use financial licensed exchangers and not shady websites like Kraken. They are running an illegal business in USA and EU where they should have a financial license. They have NOT Smiley


Ah!

So that is how they are able to selectively rob their own customers with impunity!?
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September 25, 2016, 03:40:21 PM
 #3718

Until two months ago no financial licensed exchange even existed...

Besides since when do we trust governments ?
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September 26, 2016, 10:03:50 AM
 #3719

Until two months ago no financial licensed exchange even existed...

Besides since when do we trust governments ?

you are wrong. the financial licenses exist since a long time ago(in all the countries) but all the exchangers ran their business being illegally.

 now, few of them own this license but Kraken is not part of them.
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September 28, 2016, 09:59:28 AM
 #3720

@Dargo,

can I ask you if kraken will add REP (Augur) quickly after the launch/distribution ?
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