Kraken's chief legal officer, Marco Santori, has revealed that the exchange carries out a thorough compliance, cybersecurity, and legal review process before listing any crypto assets for trading. Santori explained that Kraken selects only a few tokens from thousands of options based on the business case and user interest. The chosen assets then undergo a compliance review for sanctions laws and politically exposed persons, a cybersecurity check, and a legal review to ensure they are not securities.
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