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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/
1 sat \ 1 comment \ @CypherPoet 26 Jul 2022 bitcoin
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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
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
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
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
Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2268 sats \ 24 comments \ @Rsync25 26 Oct 2023 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 will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
Kraken in Operation Chokepoint 2.0 Crosshairs?cointelegraph.com/news/kraken-to-suspend-plaid-withdrawals-and-deposits-via-ach-silvergate
1648 sats \ 2 comments \ @Kraftig 23 Mar 2023 bitcoin
Kraken Germany Removes Lightning Network Supportwww.therage.co/kraken-germany-lightning-support/
2357 sats \ 10 comments \ @Rsync25 13 Sep 2024 lightning
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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
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
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
190 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
Kraken Integrates Lightning Network Deposits & Withdrawalsbitcoinmagazine.com/business/kraken-exchange-integrates-bitcoins-lightning-network
376 sats \ 29 comments \ @kr 31 Mar 2022 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
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
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
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
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats \ 0 comments \ @k00b 29 Apr 2025 charts_and_maps