Crypto exchange Kraken told CryptoSlate it is not part of the current federal investigations into its co-founder Jesse Powell, according to a July 7 press statement.
Powell is the subject of Federal Investigations.
Powell is currently involved in a civil dispute with the Verge Center for the Arts, a non-profit art gallery. This news was confirmed to CryptoSlate by people familiar with the matter.
The dispute revolves around allegations made by Powell, who claims that Verge improperly removed him from its Board of directors and subsequently accused him of unauthorized access to its email system following his dismissal.
The news was first reported by the New York Times.
Kraken is aware of the investigations.
A Kraken spokesperson confirmed to CryptoSlate that the exchange was aware of the federal investigations.
“We understand there is a federal investigation open and search warrants were executed to gather more information about the Verge matter.”
In its press statement, a Kraken s
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