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Kraken Chief Security Officer says large FTX transfer to them was not hackreddit.com/r/Bitcoin/comments/ythpwn/kraken_chief_security_officer_says_large_ftx/
2 sats \ 1 comment \ @faxwmnhviomb 12 Nov 2022 bitcoin
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Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
508 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Kraken will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
151 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
This is Park Jin key member of the Lazarus Group responsible for the BYBIT HACK
1504 sats \ 8 comments \ @UnknownFacts 24 Feb 2025 econ
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 has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2268 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
781 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 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
FTX’s $400M hack linked to SIM swap attack, feds charge 3cointelegraph.com/news/crypto-exchange-ftx-400m-hack-sim-swap-attack
214 sats \ 1 comment \ @Kathleen_Croteau 2 Feb 2024 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 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
Identified a North Korean hacker who tried to get a job at Krakenblog.kraken.com/news/how-we-identified-a-north-korean-hacker
383 sats \ 0 comments \ @Gian 1 May 2025 security
Kraken no longer supports Lightning withdrawals for German clientssupport.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.5k sats \ 53 comments \ @ek 12 Sep 2024 bitcoin
FTX says 'unauthorized' transfers have been routed to other exchanges12ft.io/proxy?q=https%3A%2F%2Fwww.theblock.co%2Fpost%2F188651%2Fftx-wallet-funds-transfer
52 sats \ 4 comments \ @cryptocoin 20 Nov 2022 bitcoin
FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
5012 sats \ 2 comments \ @whitecoatHODL 14 Nov 2022 bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Profiles in Corruption: Dan Friedberg and FTX (2023) - David Z Morrisdavidzmorris.substack.com/p/profiles-in-corruption-dan-friedberg
211 sats \ 0 comments \ @Scoresby 7 Nov 2025 lol
Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said opposite.
869 sats \ 0 comments \ @Bitman 5 Oct 2023 bitcoin
Kraken Integrates Lightning Network Deposits & Withdrawalsbitcoinmagazine.com/business/kraken-exchange-integrates-bitcoins-lightning-network
376 sats \ 29 comments \ @kr 31 Mar 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/
194 sats \ 3 comments \ @BitcoinIsTheFuture 23 Sep 2023 bitcoin