ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken

A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42.

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FTX’s Solana sell-off triggers 7% price drop in crypto asset

Solana’s price fell by around 7% during the last 24 hours after bankrupt FTX transferred 250,000 SOL tokens, worth approximately $14 million, to the Kraken crypto exchange on Nov. 13, according to on-chain data.

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IRS Obtains Court Order for Kraken User Data Amid Concerns Over Tax Reporting Rules

Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS).  The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […]

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Record-high inflows and outflows noticed on Kraken, large investors in play

Quick Take Recent data analysis by CryptoSlate brought to light an unusual pattern of massive inflows and outflows on cryptocurrency exchanges. Notably, Kraken, one of the prominent crypto exchanges, has been at the heart of this trend with significant movements of digital assets in recent weeks.

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Kraken will share data of 42,000 users with IRS

The information will be sent to the Internal Revenue Service in early November.

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Kraken to start sharing user data with IRS

Cryptocurrency exchange Kraken will share selected user information with the IRS starting from the next month.

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Kraken Begins Notifying Customers It Will Send Their Data to the IRS This November

Kraken has notified its users when they will comply with a requirement to provide IRS with user records.

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Kraken to turn over select customer data to IRS after July court loss

Kraken alerted users by email t on Oct. 25 that it would provide certain customer information to the Internal Revenue Service (IRS). The crypto exchange company said that the IRS issued a summons in May 2021 and ordered it to provide a variety of records and data.

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Whale Moving Large Stash Of Ethereum To Kraken, Prices Bullish And Unmoved

Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56.

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CryptoQuant: The influx of 14,924 Bitcoin on Kraken deserves special attention

According to data from CryptoQuant, a leading on-chain metrics platform, Kraken has recorded a staggering inflow of BTC. The new development could be a positive signal for Bitcoin investors. In a recent report, CryptoQuant revealed that Kraken ushered in as much as 14,924 BTC tokens into its platform. At the time of this report, these […]

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Investor loses $4.5m in USDT phishing scam

An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later…

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Ethereum ICO Participant Moves $9.96 Million Of ETH To Kraken. Will He Sell?

An Ethereum initial coin offering (ICO) participant and one of the earliest supporters of the smart contract platform has moved 6,000 ETH worth $9. 96 million to Kraken, a cryptocurrency exchange, recent data from Lookonchain on September 18 reveals.

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How this Ethereum whale movement can affect your holdings

An Ethereum ICO participant deposited a large amount of ETH to Kraken. Selling pressure on holders remained low while bears continued to short. According to recent data provided by LookonchaThe post How this Ethereum whale movement can affect your holdings appeared first on AMBCrypto.

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Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court

Kraken's bid to block IRS tax probe on cryptocurrency gains was unsuccessful as a court ruled for the disclosure of its customer data. The post Kraken’s Bid to Block IRS Crypto Tax Probe Fails in Court appeared first on BeInCrypto.

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Kraken receives court order to turn over customer data to IRS

Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded…

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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, has been served with a court directive by a United States judge, compelling the disclosure of customer information to the Internal Revenue Service.

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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 exceeding $20,000 within a calendar year.

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Kraken ordered to provide IRS with user data

Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing says that Kraken must provide the IRS with identifying information about users that traded at least $20,000 worth of cryptocurrency over a one-year period.

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Centralized Exchange Volumes Hit Record Low, Kraken Outage, Binance.US Faces Difficult Times

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Kraken fights back after IRS demands user information

Cryptocurrency exchange Kraken challenges the Internal Revenue Service's (IRS) requests for user data.

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Third round of ETH withdrawals sees roughly equal amounts of deposits: Data

Another chunk of ETH has been withdrawn due to Kraken, but deposits going onto the network have almost matched them.

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Kraken withdraws 330k ETH amid regulatory pressure – deposits outpace withdrawals in staking race

Kraken is leading the second wave of full-staked Ethereum (ETH) withdrawals, according to Nansen’s dashboard. Nansen’s data journalist Martin Lee said the U. S. -based crypto exchange has withdrawn over 330,000 ETH.

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1.2m ETH staked on Kraken to be unlocked after Shanghai upgrade

About 1.2 million ETH currently staked through Kraken is waiting to be released soon after the implementation of the Shanghai upgrade next month.  According to data from the analytics network Dune, there are just about 1,233,969 ETH currently staked through…

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As 10,000 Long-Dormant Bitcoins Finally Trade, Observers Wonder What's Up

Blockchain data shows some 5,000 BTC moving despite prices well off the all-time high. One analyst said the wallet might be related to the crypto exchange Kraken, but it’s not clear how.

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Plaid Adds Crypto Account Data From Binance.US, Kraken, Gemini to Open Banking Platform

Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.

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Plaid Adds Crypto Account Data to Its Platform

Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.

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Navigate (NVG8) raises $7M to build crypto-based data monetization ecosystem

Navigate (NVG8), a community platform powering a data ownership ecosystem, has announced its project launch and close of a $7. 625 million seed round. The round was led by Distributed Global, with added investments from Alan Howard, Kraken Ventures, Jez Mohideen, Outlier Ventures, and others.

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The Number of Ethereum Exchange Withdrawals Hits a One-Year Low

There has been a marked drop in Ethereum-related activities on various crypto exchanges in the last week. On Monday, November the 20th, on-chain data from leading blockchain data and intelligence provider, Glassnode, indicated that the seven-day moving average of Ethereum (ETH) withdrawals from exchanges such as Coinbase and Kraken, had plummeted to a one-year lowRead More

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Shiba Inu Continues It’s Climb

Shiba Inu has had many up’s, and some down’s, but on Tuesday the token rallied over 25%, bucking a wider crypto sell-off, after Kraken listed the coin. The Dogecoin-inspired token is now tradable on Kraken against the US dollar and euro, and is making headlines as bulls prepare for a boom. Different data collected showed […]

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Kraken predicts $96K BTC price top as analyst says $1T Bitcoin market cap is ‘now cemented’

It may not even get to November’s “worst-case scenario” close, but Bitcoin clearly has upside ahead of it, historical data shows.

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На Kraken поступили 35 000 ETH от Ethereum Foundation перед падением рынка

Организация Ethereum Foundation, курирующая развитие второй крупнейшей криптовалюты, совершила крупный перевод ETH на биржу Kraken, отмечает 8btc. According to on-chain data, at 15:47 on May 17, #Ethereum Foundation address (0xDE0B2) transferred 35,053 #ETH to the address starting at 0x5A70C5 and then to the Kraken at 15:48, which was worth about $115 million at the time. pic.twitter.com/cTQkp5G1AS […]

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Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange

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.

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ETH Exchange Balances Reach 19-Month Low, Price Flirts with New Highs

Data from the platform shows ETH balances on major exchanges was at 14. 6 million ETH or about $29. 5 billion. The data includes information on exchanges like Binance, Bitfinex, Gemini, and Kraken.

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IRS gets access to crypto exchange Circle’s user data, targets Kraken next

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.

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Bitcoin’s next top could be between $75K and $306K, Kraken research suggests

A reading of the historical data paints a promising picture for Bitcoin's potential growth in 2021.

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Kraken Plans to Runs a Chainlink Node For Better Accuracy In DeFi

Kraken, one of the world’s most liquid centralized exchanges, plans to runs a Chainlink node, a press release on Feb 1. Supplying Reliable Pricing Data to Ethereum Accordingly, they will be providing pricing data to Ethereum developers and different DeFi protocols that rely on Chainlink for verified and trusted real-world data for smart contract activation.Read More

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Kraken Launches Chainlink Node to Provide Spot Price Data for DeFi Markets

Kraken is looking to use Chainlink to improve market transparency. Oracle miscalculations are still a significant problem for DeF protocols, and the industry needs to overcome them as it moves for broader adoption.

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Kraken uses Chainlink (LINK) tech to bring its prices to DeFi

Kraken is one of the world’s largest cryptocurrency exchanges by trading volume, and as such, it is already extremely influential. However, according to recent information, the exchange also plans to expand its influence by sourcing its data to the DeFi sector.

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The founder of Filecoin denies that miners are on strike

Recently, there have been plenty of rumors regarding a decentralized data storage project, Filecoin. The project launched its mainnet on October 15th, but even before that, it made the news due to its coin being listed on Gemini and Kraken.

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Kraken Proposes a More Reliable Way to Measure Bitcoin’s Hashrate

Bitcoin’s hashrate data is inconsistent across major data providers, which has confused those who track mining information. Kraken Intelligence created a new hashrate metric that aims to bridge this gap...

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Coinbase, Gemini, Kraken and Bittrex agree to share user data

The largest US-based cryptocurrency exchanges will launch a user data exchange system in order to strengthen their anti-money laundering efforts.

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Users’ Funds Are Safe Following Reported Etana Custody Breach

While no user funds were impacted, a recent breach of custody provider and Kraken partner Etana may have compromised customer data

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Data showing Coinbase, Kraken, Bitfinex trading volumes surging in 2020

The market seems to be coming to life after almost a year of crypto winter, as volumes on most major exchanges have seen significant increases in the past month. Data from CryptoCompare showed that Liquid, Bitfinex, Bitstamp, and bitFlyer have all seen their volumes rise by at least 50 percent, while volumes on Kraken and […] The post Data showing Coinbase, Kraken, Bitfinex trading volumes surging in 2020 appeared first on CryptoSlate.

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Data shows Coinbase, Kraken, Bitfinex trading volumes surging in 2020

The market seems to be coming to life after almost a year of crypto winter, as volumes on most major exchanges have seen significant increases in the past month. Data from CryptoCompare showed that Liquid, Bitfinex, Bitstamp, and bitFlyer have all seen their volumes rise by at least 50 percent, while volumes on Kraken and […] The post Data shows Coinbase, Kraken, Bitfinex trading volumes surging in 2020 appeared first on CryptoSlate.

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Law Enforcement Data Requests Rose by Almost 50 Percent in 2019, Says Kraken

The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.

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Law Enforcement Data Requests Rose by Almost 50% in 2019, Says Kraken

The exchange's CEO said the cost of responding to law enforcement requests for user data was over $1 million.

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Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019

The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise

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Bitcoin Price & Time: Bulls Aiming $7.8K and $8K

After a downside correction, bitcoin price found support near $6,860 against the US Dollar. The price is currently rising and trading nicely above the $7,400 resistance. There was a break above a major declining channel with resistance near $7,345 on the 4-hours chart of the BTC/USD pair (data feed from Kraken).

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Ethereum Overwhelmingly Bullish And $145 Is Imminent, Here’s Why

ETH price is gaining bullish momentum above the $132 resistance against the US Dollar. The price is trading above $135 and it recently traded to a new 2020 high. There was a break above a key declining channel or bullish flag with resistance near $130 on the 4-hours chart of ETH/USD (data feed via Kraken).... The post appeared first on NewsBTC.

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