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NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
162 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
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Kraken raises $200m from Ken Griffin's Citadel to notch $20 billion valuationfortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/
345 sats \ 4 comments \ @ch0k1 19 Nov 2025 tech
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
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Is Kraken crackin?www.cryptopolitan.com/krakens-1-billion-bitcoin-exodus-fuels/
284 sats \ 7 comments \ @siggy47 7 Jan 2024 bitcoin
Kraken is 'actively reviewing' dropping Tether support after new EU ruleswww.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
375 sats \ 1 comment \ @ch0k1 18 May 2024 news
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuitdecrypt.co/309180/kraken-plots-public-offering-report
306 sats \ 4 comments \ @Aardvark 8 Mar 2025 Stacker_Stocks
Identified a North Korean hacker who tried to get a job at Krakenblog.kraken.com/news/how-we-identified-a-north-korean-hacker
383 sats \ 0 comments \ @Gian 1 May 2025 security
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
260 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin
$578,646,289 Bitcoin Withdrawal Stuns Major US Exchange Krakenu.today/578646289-bitcoin-withdrawal-stuns-major-us-exchange-kraken
177 sats \ 1 comment \ @ch0k1 13 Apr 2025 news
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
Kraken crypto exchange is next to close doors to Russian userscointelegraph.com/news/kraken-crypto-exchange-is-next-to-close-doors-to-russian-users
58 sats \ 1 comment \ @Wumbo 20 Oct 2022 bitcoin
Kraken delists XMR in Europesupport.kraken.com/hc/en-us/articles/support-for-monero-xmr-in-europe
705 sats \ 5 comments \ @ek 1 Oct 2024 crypto
Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctionswww.coindesk.com/policy/2022/10/14/russian-journalists-activists-kicked-off-crypto-exchanges-due-to-eu-sanctions
163 sats \ 1 comment \ @cryptocoin 14 Oct 2022 bitcoin
Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctionsbitcoinmagazine.com/business/russia-legalizes-bitcoin-and-crypto-for-international-trade-to-bypass-sanctions
454 sats \ 11 comments \ @plebone 31 Jul 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Kraken exchange treating its customers like crackhores
739 sats \ 10 comments \ @south_korea_ln 28 May 2025 bitcoin