Kraken compliance, gross negligence by everyone in handling confidential documents, and general systems collapse
I'm a full-time compliance officer, proving my own innocence. At any time there are usually four or so open compliance cases with various firms. It's the limiting factor in my life. There is no upper limit on the amount of time, which is to say, life, it can consume. Today, the new compliance case opened is from Kraken: Date: Fri, 06 May 2022 09:42:34 +0000 From: "REMOVED (Kraken Support)" <support@kraken.com> To: Kraken User <REMOVED> Subject: Kraken Support: Regarding your recent transaction(s) Reply-To: Kraken Support <support@kraken.com> ---------------------------------------------- Vincent, May 6, 2022, 2:42 PDT Hello Tom, REMOVED here from the Kraken funding team. As part of the normal compliance routine on transactional activities, our banking partner is requesting a Proof of Source of Funds of your income. Please provide the following information: 1) Your current employment/income situati...