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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
2058 sats \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
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Kraken Begins Notifying Customers It Will Send Their Data To The Irs This Novbitcoinmagazine.com/business/kraken-begins-notifying-customers-it-will-send-their-data-to-the-irs-this-november-?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
183 sats \ 3 comments \ @BitcoinIsTheFuture 27 Oct 2023 bitcoin
Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2268 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1354 sats \ 5 comments \ @Rsync25 19 Jun 2024 security
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly …dailyhodl.com/2023/09/23/australian-financial-regulator-sues-kraken-subsidiary-for-allegedly-violating-margin-trading-regulations/
194 sats \ 3 comments \ @BitcoinIsTheFuture 23 Sep 2023 bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Kraken Settles with SEC Over Unregistered Staking Servicesbitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
148 sats \ 3 comments \ @ebeddor 9 Feb 2023 bitcoin
IRS To Share Tax Data With ICE, DHS For Deportationswww.therage.co/irs-shares-tax-data-with-ice-dhs-deportations/
414 sats \ 5 comments \ @jakoyoh629 23 Mar 2025 Politics_And_Law
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Kraken will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
162 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
WuBlockchain Weekly: Kraken faces SEC Investigation, Uniswap V3 Proposal ...wublock.substack.com/p/wublockchain-weeklykraken-faces-sec
121 sats \ 1 comment \ @cryptocoin 10 Feb 2023 bitcoin
Privacy Question: Lightning Network and KYC processes on Kraken
1503 sats \ 4 comments \ @0252c570e23 4 Feb 2024 lightning
Kraken confidentially files for US IPO after new $20 billion valuationwww.businesswire.com/news/home/20251119982890/en/Kraken-Announces-Confidential-Submission-of-Draft-Registration-Statement-for-a-Proposed-Initial-Public-Offering
353 sats \ 2 comments \ @0xbitcoiner 19 Nov 2025 Stacker_Stocks
Kraken Cuts Workforce by 30%blog.kraken.com/post/16442/business-update/
398 sats \ 4 comments \ @kr 30 Nov 2022 bitcoin
FBI drops probe of Kraken founder, returns dozens of seized devicesfortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
1036 sats \ 0 comments \ @k00b 24 Jul 2025 Politics_And_Law
Kraken Integrates Lightning Network Deposits & Withdrawalsbitcoinmagazine.com/business/kraken-exchange-integrates-bitcoins-lightning-network
376 sats \ 29 comments \ @kr 31 Mar 2022 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
SEC dismisses lawsuit against Kraken with prejudice, no admission or finesblog.kraken.com/news/sec-lawsuit-dismissal
364 sats \ 0 comments \ @k00b 4 Mar 2025 Politics_And_Law
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1496 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin