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Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
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Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2267 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin
Kraken delists XMR in Europesupport.kraken.com/hc/en-us/articles/support-for-monero-xmr-in-europe
449 sats \ 5 comments \ @ek 1 Oct 2024 crypto
Kraken will require wallet verification in two days
3681 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Kraken Germany Removes Lightning Network Supportwww.therage.co/kraken-germany-lightning-support/
2347 sats \ 10 comments \ @Rsync25 13 Sep 2024 lightning
Bitcoin Magazine: The Wolf in Poorly Crafted Sheep Clothes
1554 sats \ 5 comments \ @nerd2ninja 27 Jul 2023 bitcoin
Kraken is 'actively reviewing' dropping Tether support after new EU ruleswww.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats \ 1 comment \ @ch0k1 18 May 2024 news
zkSNACKs is Now Blocking U.S. Residents and Citizensblog.wasabiwallet.io/zksnacks-now-blocking-u-s-residents-and-citizens/
2694 sats \ 25 comments \ @Rsync25 27 Apr 2024 bitcoin
BREAKING : Twitter (X) Acquires Required License to Add Crypto Paymentswww.cryptotimes.io/twitter-x-acquires-required-license-to-add-crypto-payments/
354 sats \ 3 comments \ @lpop4254 29 Aug 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 8 comments \ @kr 9 Feb 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
My Thoughts on Wasabi Wallet Blacklisting Announcement.threadreaderapp.com/thread/1503385595418132485.html
131 sats \ 2 comments \ @ODELL 14 Mar 2022 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Tweet: Bitcoin Exchange Kraken Adds Lightning Network Support for Deposits and Withdrawalstwitter.com/nobsbitcoin/status/1508949589612634118?t=J3MFDtmNVEGQxkFtYo_7dQ&s=19
93 sats \ 3 comments \ @mrldotsh 30 Mar 2022 bitcoin
U.S. TikTok ban will implicate Bitcoin // thread by Alex ₿rammernitter.at/AB_Brammer/status/1639607817932795907
169 sats \ 3 comments \ @SatoshiNakanodo 28 Mar 2023 bitcoin
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service | WSJarchive.is/sc3Ej
218 sats \ 1 comment \ @P2P_bitcoin 26 Aug 2023 bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @Design_r 24 Mar 2024 Design freebie