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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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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 \ 22 comments \ @shadowymartian 1 Jul 2023 bitcoin
Kraken no longer supports Lightning withdrawals for German clientssupport.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.4k sats \ 51 comments \ @ek 12 Sep 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
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2267 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin
Kraken delists XMR in Europesupport.kraken.com/hc/en-us/articles/support-for-monero-xmr-in-europe
449 sats \ 5 comments \ @ek 1 Oct crypto
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats \ 5 comments \ @Rsync25 19 Jun security
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 Dec 2022 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 8 comments \ @kr 9 Feb 2023 bitcoin
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats \ 0 comments \ @cryptocoin 30 Sep 2022 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 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
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 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
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
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 news
Surge in Russian Oil Tankers Mitigates Sanctions Impact
615 sats \ 10 comments \ @TomK 14 Aug news
Kraken Has Seen 4,739 Lightning Deposits/Withdrawals In 6 Weekstwitter.com/pierre_rochard/status/1523427310472359937
59 sats \ 6 comments \ @kr 9 May 2022 bitcoin
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
182 sats \ 3 comments \ @BitcoinIsTheFuture 27 Oct 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news