FBI searched former Kraken CEO’s home: The New York Times
The F.B.I. searched the home of Kraken executive Jesse Powell back in March as part of an investigation into claims…
Search Results for: Kraken
IRS Wins Big As Kraken Ordered To Hand Over User Data By Federal Court
In a recent ruling, a federal court has mandated cryptocurrency exchange Kraken must provide account and transaction details to the…
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 Revenue Service (IRS) some of its users’…
Kraken Ordered To Hand Over Customers’ Account and Transaction Information to IRS
Crypto exchange Kraken has been ordered by a federal court to provide the IRS with account and transaction information of…
Kraken Ordered to Turn Over Crypto Customer Info to IRS
A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had…
Kraken to Turn Over User Data to IRS Per Court Order
One of the world’s prominent crypto exchanges Kraken has been ordered by a U.S. Federal court to hand over user…
Kraken Ordered to Hand Over User Information to IRS
A federal court yesterday ordered the crypto exchange to provide names, physical addresses, and social security numbers.
Kraken ordered to turn over transaction information by courts
Kraken users who traded more than $20,000 in a calendar year will have their transaction information turnover.
Judge Orders Kraken to Turn Over User Information to the IRS
Kraken’s issues with US government agencies continue.
Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court
A US Magistrate Court has ordered Kraken to provide the personal information of its users to the Internal Revenue Service…
