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 exceeding $20,000 within a calendar year.
Search Results for: Kraken
US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
Kraken, the San Francisco-headquartered digital currency exchange, has received a court order from a U.S. judge requiring the release of…
Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it…
The Post-FTX Effect: Bybit, Kraken, and Bitget With Growing Trading Volumes (Nansen)
Kraken and Bybit increased their average monthly spot trading volumes during H1 2023, while Bitget progressed on the derivatives field.
After Coinbase, Binance, Kraken and Gemini, US Regulator Now Targets OKCoin
The US Federal Deposit Insurance Corporation (FDIC) has accused OKCoin of deceiving US customers that nondeposit accounts are insured.
Circle and Kraken Forge Ahead with IPO Plans Despite SEC Actions
The cryptocurrency industry has been eagerly eyeing the prospect of public listings, with companies like Circle and Kraken making significant…
Kraken NFT Marketplace Launches With Support for Ethereum, Solana and Polygon Collections
Cryptocurrency exchange Kraken has officially launched its NFT marketplace out of beta testing, supporting over 250 NFTs across the Ethereum,…
Kraken says investigating an issue with several crypto funding gateways
Cryptocurrency exchange Kraken said on Tuesday it is investigating an issue with several crypto funding gateways including Bitcoin, Ether and…
Ethereum co-founder transfers $41 million in ether to address on Kraken
An Ethereum address reportedly controlled by Ethereum co-founder Jeffrey Wilcke has transferred 22,000 ether, worth $41.13 million, to Kraken.
Breaking: Ethereum Co-Founder Moves 22K ETH To Kraken, Crash Ahead?
Ethereum co-founder Jeffrey Wilcke transferred 22,000 ETH worth 41.13 million to crypto exchange Kraken on June 5. The move coming…
