@anon
sign up
@anon
sign up
pull down to refresh
Kraken Under Investigation for Alleged Sanctions Violations: Report
www.coindesk.com/policy/2022/07/26/kraken-under-investigation-for-alleged-sanctions-violations-report/
0 sats
\
1 comment
\
@CypherPoet
26 Jul 2022
bitcoin
related
Kraken will require wallet verification in two days
3681 sats
\
48 comments
\
@ek
28 Dec 2024
bitcoin
Kraken no longer supports Lightning withdrawals for German clients
support.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.4k sats
\
53 comments
\
@ek
12 Sep 2024
bitcoin
Kraken has notified account holders en-mass about Bitcoin transaction
x.com/JTheAccountant/status/1717290751309078715
2267 sats
\
24 comments
\
@Rsync25
26 Oct 2023
bitcoin
Kraken delists XMR in Europe
support.kraken.com/hc/en-us/articles/support-for-monero-xmr-in-europe
449 sats
\
5 comments
\
@ek
1 Oct 2024
crypto
Kraken says its being extorted following bug bounty report
cointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats
\
5 comments
\
@Rsync25
19 Jun 2024
security
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3697 sats
\
5 comments
\
@0xbitcoiner
21 Mar
news
Kraken Germany Removes Lightning Network Support
www.therage.co/kraken-germany-lightning-support/
2347 sats
\
10 comments
\
@Rsync25
13 Sep 2024
lightning
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
\
8 comments
\
@1EastSideTony
23 Aug 2023
tech
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats
\
20 comments
\
@cryptocoin
21 Sep 2022
bitcoin
Surge in Russian Oil Tankers Mitigates Sanctions Impact
615 sats
\
10 comments
\
@GhostofTruth
14 Aug 2024
news
Cash App fined $255 million in back-to-back settlements
309 sats
\
0 comments
\
@Wumbo
17 Feb
news
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
\
3 comments
\
@cryptocoin
11 Dec 2022
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
\
6 comments
\
@BitcoinIsTheFuture
21 Nov 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
\
8 comments
\
@kr
9 Feb 2023
bitcoin
Kraken is 'actively reviewing' dropping Tether support after new EU rules
www.theblock.co/post/295178/kraken-actively-reviewing-end-tether-eu
275 sats
\
1 comment
\
@ch0k1
18 May 2024
news
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
291 sats
\
4 comments
\
@Aardvark
8 Mar
Stacker_Stocks
Kraken Integrates Lightning Network Deposits & Withdrawals
bitcoinmagazine.com/business/kraken-exchange-integrates-bitcoins-lightning-network
375 sats
\
14 comments
\
@kr
31 Mar 2022
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
\
5 comments
\
@cryptocoin
26 Jul 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
\
5 comments
\
@BitcoinIsTheFuture
26 Mar 2024
econ
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats
\
2 comments
\
@cryptocoin
28 Nov 2022
bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
264 sats
\
3 comments
\
@0xbitcoiner
27 Mar
Politics_And_Law
more