2023-4-27 22:58 |
Cryptocurrency exchange Kraken challenges the Internal Revenue Service's (IRS) requests for user data.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
“Kraken not only offered investors outsized returns untethered to any economic realities, but also retained the right to pay them no returns at all,” said Gurbir Grewal.
2023-2-10 23:52 | |
|
|
The collapse of FTX has severely eroded user trust in centralized crypto exchanges. The post Vitalik Buterin, Coinbase, Kraken, Binance promote trustless CEXs appeared first on CryptoSlate.
2022-11-20 19:02 | |
|
|
Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX. The post FTX hacker identity discovered by Kraken Exchange team appeared first on CryptoSlate.
2022-11-13 18:42 | |
|
|
They are reportedly facing latency issues due to the high level of new user sign-ups and transfers to the platform.
2022-11-9 00:48 | |
|
|
The IRS has been authorized to seek information on users of the cryptocurrency exchange Kraken, to ensure they are paying their taxes.
2021-5-8 21:50 | |
|
|
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning.
2021-5-7 21:00 | |
|
|
The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020.
2021-5-6 16:30 | |
|
|
The taxman is coming for the users of cryptocurrency exchange Kraken
2021-5-6 07:58 | |
|
|
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken.
2021-4-4 03:13 | |
|
|
Most respondents in a Twitter poll have indicated that they trust Kraken the most to keep their cryptocurrencies safe. The poll conducted by a Twitter user included Kraken, Binance, Coinbase, and other exchanges.
2020-10-19 10:01 | |
|
|
The largest US-based cryptocurrency exchanges will launch a user data exchange system in order to strengthen their anti-money laundering efforts.
2020-7-26 18:04 | |
|
|
While no user funds were impacted, a recent breach of custody provider and Kraken partner Etana may have compromised customer data
2020-4-27 11:09 | |
|
|
Tron CEO Justin Sun shares new Tron?s milestones, mentioning TRX getting listed on Kraken to be traded against top fiat currencies
2020-3-5 11:37 | |
|
|
Kraken, the popular cryptocurrency exchange company, today announced a new tool designed to boost ease-of-use for its growing OTC user base, an automated Request For Quote (RFQ) dashboard. Starting tomorrow, Feb 13th at approximately 17:00 UTC, OTC customers will be able to: Request quotes for buy/sell orders directly from the dashboard for all fiat and […] CryptoNinjas: Kraken unveils fresh user interface for OTC bitcoin transactions
2020-2-13 20:57 | |
|
|
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.
2020-1-8 15:00 | |
|
|
The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.
2020-1-7 15:00 | |
|
|
On August 14, a major transaction in the XRP cryptocurrency was recorded. An unknown user transferred 20 million tokens ($5. 3 million) from Nexo to Kraken exchange. Typically, such transactions indicate that the whales plan to dump the rate of crypto assets.
2019-8-16 13:31 | |
|
|
It’s time for another edition of Moonday Mornings! If you’re new around here, this is Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines that you shouldn’t miss. Let’s get to it.
2019-6-3 11:30 | |
|
|
For investor in cryptocurrencies, it is important to choose an exchange that best suites his needs in all important aspects. In order to that, he will need to do some research and look at the features such as user interface, trading fees, deposit and withdrawal options and fees, fiat support, coin support, trading pairs support, […] The post Exchange Duel: Kraken vs.
2019-4-19 01:23 | |
|
|
CoinSpeaker Kraken Crypto Exchange Registers a Whopping $1 Billion In Futures Trading Volumes Crypto Facilities, a cryptocurrency futures provider (acquired by Kraken exchange), has witnessed an exponential growth in its user base and the futures trading volumes for some of the top cryptocurrencies.
2019-3-6 10:01 | |
|
|
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
|
|
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
|
|
ICORating has recently released a new report ranking the most secure crypto exchanges in the market. In its Exchange Security Report, it ranks around 100 crypto exchanges and analyses their security such as user account safety and DoS attack protection.
2019-1-6 03:34 | |
|
|
ICORating recently released its Exchange Security Report that ranks over 100 popular cryptocurrency exchanges according to the four categories of user security, domain and registrar security, web security and DoS protection.
2019-1-5 12:02 | |
|
|
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts.
2018-11-13 00:43 | |
|
|
Coinbase – one of the largest digital currency exchanges in the U. S. – is nixing its index fund designed for accredited investors and shifting its focus to a new retail product, The Block reportshttps://theblockcrypto.
2018-10-14 04:27 | |
|
|
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
|
|
The cryptocurrency world has been rocked by the news of Kraken closing its support centre and offices in Halifax, Canada. The report first appeared on Reddit, and soon made its way to Twitter. The first Reddit user to break the news claimed that Kraken had just “laid off hundreds of people in response to a security breach” at its unit at 60 Highfield Park.
2018-9-9 18:00 | |
|
|
Although one of the primary goals of Bitcoin is to create a currency that is borderless and decentralized, a recurring concern is the way (other than mining) that we are able to actually acquire it and other cryptocurrencies.
2018-9-1 21:31 | |
|
|
| Analogue Notcoin - TapSwap |
Kraken's subsidiary, CF Benchmarks, manages indexes for roughly $24 billion worth of crypto ETFs, including BlackRock's US-based Bitcoin fund. The post Kraken’s subsidiary is a quiet giant in Bitcoin ETF growth: Bloomberg appeared first on Crypto Briefing.
Smart contract platform Nibiru Chain has unveiled a $15 million initiative in NIBI tokens to fuel its developer ecosystem. Nibiru Chain, a proof-of-stake blockchain backed by HashKey Capital and Kraken Ventures, has allocated $15 million in NIBI tokens as part…
The firm has received a commitment of $75 million in total value locked for the launch of its stablecoin USD0.
Большинство криптоинвесторов начинают с главного вопроса – где можно купить криптовалюту. Чаще всего операции покупки и продажи происходят на специализированных биржах. Представляем 20 крупнейших торговых криптоплощадок мира по объему торгов.
Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken.
Multiple outlets have reported other platforms such as Kraken and Binance have also been blocked under government orders.
Crypto exchange Kraken unveiled figures on law enforcement inquiries, revealing nearly 5,000 data requests spanning 69 countries in the past year. Kraken revealed in a blog post on Monday it had received a total of 4,923 data requests in 2023,…