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FBI, SEC among top agencies requesting data from Kraken in 2024
cointelegraph.com/news/kraken-fbi-sec-data-requests-2024
10 sats
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1 comment
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@TNStacker
20 Feb
bitcoin
related
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
291 sats
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4 comments
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@Aardvark
8 Mar
Stacker_Stocks
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats
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0 comments
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@Rockedf
21 Nov 2023
tech
FBI drops probe of Kraken founder, returns dozens of seized devices
fortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
236 sats
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0 comments
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@k00b
24 Jul
Politics_And_Law
The Task Force on the Declassification of Federal Secrets
thedebrief.org/the-task-force-on-the-declassification-of-federal-secrets/
250 sats
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1 comment
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@DEADBEEF
15 Feb
aliens_and_UFOs
Federal Secrets Declassification Task Force: UFOs, JFK, Epstein, 9/11
264 sats
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2 comments
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@OneOneSeven
11 Feb
aliens_and_UFOs
WuBlockchain Weekly: Kraken faces SEC Investigation, Uniswap V3 Proposal ...
wublock.substack.com/p/wublockchain-weeklykraken-faces-sec
120 sats
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1 comment
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@cryptocoin
10 Feb 2023
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats
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24 comments
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@shadowymartian
1 Jul 2023
bitcoin
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats
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17 comments
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@kr
9 Feb 2023
bitcoin
Kraken Begins Notifying Customers It Will Send Their Data To The Irs This Nov
bitcoinmagazine.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
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3 comments
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@BitcoinIsTheFuture
27 Oct 2023
bitcoin
BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit | Bitcoinist.com
bitcoinist.com/kraken-exchange-under-siege-sec-files-lawsuit/
10 sats
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0 comments
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@TNStacker
21 Nov 2023
meta
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
After Kraken, These Crypto Companies Could Be Next
bitcoinist.com/kraken-crypto-companies-could-be-next-sec/
30 sats
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5 comments
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@Gian
10 Feb 2023
bitcoin
Shadowy US Spy Firm Promises To Surveil Crypto Users For The Highest Bidder
www.zerohedge.com/geopolitical/shadowy-us-spy-firm-promises-surveil-crypto-users-highest-bidder
32 sats
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0 comments
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@cointastical
18 Dec 2022
bitcoin
Kraken denies SEC claims, argues digital assets aren’t securities
cointelegraph.com/news/kraken-denies-sec-unregistered-securities-allegations
10 sats
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0 comments
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@Rsync25
13 Sep 2024
news
Report on Government Requests for User Data (2023)
surfshark.com/government-requests-for-user-data
132 sats
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0 comments
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@Rsync25
8 Sep 2024
alter_native
US authorities request information from hedge funds about Binance: WaPo
www.theblock.co/post/199980/us-authorities-request-information-from-hedge-funds-about-binance-wapo
40 sats
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3 comments
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@marekny7
9 Jan 2023
bitcoin
US Government Has Been Secretly Stockpiling Dirt On Americans Via Data Brokers
www.zerohedge.com/technology/nightmare-scenario-us-government-has-been-secretly-stockpiling-dirt-americans-data
231 sats
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3 comments
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@siggy47
15 Jun 2023
tech
E316: SEC Explains Kraken Suit, plus China Credit Explodes | Bitcoin & Markets📺
www.youtube.com/watch?v=PvkniTS3RUc
141 sats
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1 comment
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@ExponentialBTC
14 Feb 2023
bitcoin
The U.S. government is a key customer of data brokers
appleinsider.com/articles/24/01/26/us-defense-and-intelligence-services-are-buying-troves-of-data-about-americans-on-the-open-market
505 sats
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3 comments
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@TNStacker
27 Jan 2024
privacy
US National Security Agency Buys Web Browsing Data Without Warrant, Letter Shows
www.reuters.com/technology/cybersecurity/national-security-agency-buys-web-browsing-data-without-warrant-letter-shows-2024-01-26/
148 sats
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0 comments
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@0xbitcoiner
26 Jan 2024
security
more