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Kraken Under Investigation for Alleged Sanctions Violations: Reportwww.coindesk.com/policy/2022/07/26/kraken-under-investigation-for-alleged-sanctions-violations-report/
0 sats \ 1 comment \ @CypherPoet 26 Jul 2022 bitcoin
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SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuitdecrypt.co/309180/kraken-plots-public-offering-report
291 sats \ 4 comments \ @Aardvark 8 Mar Stacker_Stocks
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 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
kruw.io called out in latest "cryptocurrency mixer" public advisorywww.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
185 sats \ 1 comment \ @k00b 5 Jun Politics_And_Law
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 17 comments \ @kr 9 Feb 2023 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 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/
193 sats \ 3 comments \ @BitcoinIsTheFuture 23 Sep 2023 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats \ 5 comments \ @Rsync25 19 Jun 2024 security
BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit | Bitcoinist.combitcoinist.com/kraken-exchange-under-siege-sec-files-lawsuit/
10 sats \ 0 comments \ @TNStacker 21 Nov 2023 meta
WuBlockchain Weekly: Kraken faces SEC Investigation, Uniswap V3 Proposal ...wublock.substack.com/p/wublockchain-weeklykraken-faces-sec
120 sats \ 1 comment \ @cryptocoin 10 Feb 2023 bitcoin
CFTC hits Kraken with $1.25M in fines over alleged illegal offeringcointelegraph.com/news/cftc-hits-kraken-with-1-25m-in-fines-over-alleged-illegal-offering
13 sats \ 0 comments \ @deadFreak781 29 Sep 2021 bitcoin freebie
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 becomes the latest crypto exchange to restrict Russia-linked accountswww.theblock.co/post/178631/kraken-becomes-the-latest-crypto-exchange-to-restrict-russia-linked-accounts
26 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
Kraken exchange treating its customers like crackhores
709 sats \ 10 comments \ @south_korea_ln 28 May bitcoin
Kraken denies SEC claims, argues digital assets aren’t securitiescointelegraph.com/news/kraken-denies-sec-unregistered-securities-allegations
10 sats \ 0 comments \ @Rsync25 13 Sep 2024 news
FBI, SEC among top agencies requesting data from Kraken in 2024cointelegraph.com/news/kraken-fbi-sec-data-requests-2024
10 sats \ 1 comment \ @TNStacker 20 Feb bitcoin
Kraken will require wallet verification in two days
3681 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
FBI drops probe of Kraken founder, returns dozens of seized devicesfortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
236 sats \ 0 comments \ @k00b 24 Jul Politics_And_Law