12,000 Tiny Transfers Put Kraken's Compliance Controls to the Test
A wallet linked to sanctioned exchange HTX flooded Kraken-linked addresses with thousands of near-worthless transfers, showing how a few cents of tainted crypto can force a regulated platform’s compliance systems into a full account lock. A Wave of Tiny Transfers Locked Accounts According to Arkham Intelligence, roughly 12,000 micro-transfers worth a few cents to a few dollars reached addresses li
A wallet linked to sanctioned exchange HTX flooded Kraken-linked addresses with thousands of near-worthless transfers, showing how a few cents of tainted crypto can force a regulated platform’s compliance systems into a full account lock. A Wave of Tiny Transfers Locked Accounts According to Arkham Intelligence, roughly 12,000 micro-transfers worth a few cents to a few dollars reached addresses li
Source: Finance Magnates