Kraken
Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes… More…
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IRS Forces Kraken To Produce Records of Users With Total Crypto Transactions Worth $20,000 or More
A new court order is forcing crypto exchange Kraken to give the Internal… More…
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Kraken Ordered To Unveil Customer Data In IRS Crypto Tax Probe – What’s At Stake?
Kraken, the renowned digital currency exchange based in San Francisco,… More…
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Kraken ordered by court to disclose user data to IRS for tax compliance
Kraken is required to provide details of users who engaged in transactions… More…
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US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
Kraken, the San Francisco-headquartered digital currency exchange,… More…
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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
A federal court ordered crypto exchange Kraken to turn over account… More…
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‘Smart Whale’ Deposits $16,000,000 in USDC to Binance As Crypto Markets Show Signs of Strength: On-Chain Data
An unknown investor with a history of savvy trades has deposited $16… More…
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Binance US Market Share Shrinks Amid Legal Battle With SEC
The market share of the U.S. subsidiary of Binance has declined amid… More…
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Whales Withdraw Over $150,000,000 in Ethereum (ETH) From Crypto Exchanges Binance and Kraken: On-Chain Data
Three crypto whales withdrew more than $150 million worth of Ethereum… More…
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DeFi Credit Protocol Concordia Raises $4M in Round Led by Tribe, Kraken
Concordia, now live in public testnet on Aptos, offers a multi-chain… More…
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