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Kraken Seeks Final Judgment After $22 Million Award Against Former Auditor

Created at 7 Jul · 7:40 PM2 sources↑ Market-relevant2 events
IN SHORT

Cryptocurrency exchange Kraken's parent company, Payward, is seeking a Delaware court judgment to enforce a $22 million arbitration award against former auditor Mazars USA. Kraken claims Mazars' withdrawal from its 2022 audit caused millions in damages and was part of a broader campaign against crypto firms.

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Key Numbers

$22 millionarbitration award against former auditor
2022year of audit withdrawal
2023year of regulatory developments cited
2025Federal Reserve directive year
2027potential IPO debut year

Who's Involved

Kraken
cryptocurrency exchange seeking final judgment
Payward
Kraken's parent company that won arbitration award
Mazars USA
former auditor facing legal action and arbitration award
Arjun Sethi
co-CEO of Payward, published letter on arbitration award
Dave Ripley
Kraken co-CEO, commented on auditor dispute and industry campaign
Federal Reserve
seeking public feedback on bank supervision proposal

↳ Why This Matters

This legal action highlights the ongoing challenges and disputes faced by cryptocurrency companies in securing essential services like audits and banking, particularly in the wake of increased regulatory scrutiny and alleged industry-wide pressure campaigns.

Key facts

  • Kraken's parent company, Payward, won a $22 million arbitration award against former auditor Mazars USA.
  • Payward is asking a Delaware court to enter judgment on the award.
  • Kraken claims Mazars withdrew from its 2022 audit without cause, causing millions in damages.
  • Kraken alleges the withdrawal was part of Operation Chokepoint 2.0, a campaign against crypto firms.
  • Kraken executives described the dispute as a coordinated campaign against the crypto industry.

Payward, the parent company of cryptocurrency exchange Kraken, is seeking a final judgment from the Delaware Court of Chancery to enforce a $22 million arbitration award against its former auditor, Mazars USA. Kraken alleges that Mazars' withdrawal from the exchange's nearly completed 2022 audit, despite finding no fraud or integrity concerns, caused millions in damages.

Kraken co-CEO Arjun Sethi stated that Mazars' resignation was part of a broader campaign he described as Operation Chokepoint 2.0, which pressured institutions to sever ties with crypto companies. He cited regulatory actions in 2023, including joint guidance from US banking regulators and the collapse of crypto-focused banking networks, as evidence. Sethi also urged Congress to pass the CLARITY Act to establish a clearer market structure framework for digital asset companies.

Kraken co-CEO Dave Ripley echoed these sentiments, calling the arbitration award compensation for financial harm from a coordinated campaign against the crypto industry. He noted that only a fraction of the stories from that era have been told. Meanwhile, US regulators are addressing concerns around crypto debanking, with the Federal Reserve seeking feedback on removing 'reputation risk' from bank supervision, a move critics believe could end Operation Chokepoint 2.0.

Kraken, founded in 2011, has been widely expected to pursue an initial public offering. The company confidentially submitted a draft S-1 registration statement in November 2025, but its public debut may be delayed until 2027 due to weaker crypto market conditions and ongoing cost-cutting efforts.

Frequently asked questions

Kraken is seeking a final judgment against its former auditor, Mazars, to enforce a $22 million arbitration award.

Kraken alleges that Mazars' withdrawal from its 2022 audit, despite finding no issues, caused millions in damages and was part of a coordinated campaign against crypto firms.

Kraken won a $22 million arbitration award against Mazars.

Kraken alleges it is a campaign that pressured banks and auditors to cut ties with lawful crypto companies, citing regulatory actions and guidance as evidence.

What Happens Next

01A Delaware court will rule on Kraken's request for final judgment against Mazars.
02Kraken is expected to pursue an initial public offering, potentially in 2027.

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Cadence

How It Developed

Kraken's parent company, Payward, won a $22 million arbitration award against former auditor Mazars USA.
Payward is seeking a Delaware court judgment to enforce the arbitration award.
Kraken alleges Mazars' withdrawal from its 2022 audit caused millions in damages.
Kraken links Mazars' withdrawal to Operation Chokepoint 2.0, a campaign against crypto companies.
Kraken executives expressed the difficulty of recounting the auditor dispute and its impact.
Kraken is expected to pursue an initial public offering, with a debut potentially in 2027.

Sources

T1
Kraken Seeks Final Judgment After $22 Million Award Against Former AuditorBitcoin Magazine
T1
Kraken wins $22M arbitration against former auditor MazarsThe crypto exchange's parent company says Mazars' withdrawal from its 2022 audit caused millions in damages and tied the dispute to Operation Chokepoint 2.0.Cointelegraph

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