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Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
related
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Kraken confidentially files for US IPO after new $20 billion valuation
www.businesswire.com/news/home/20251119982890/en/Kraken-Announces-Confidential-Submission-of-Draft-Registration-Statement-for-a-Proposed-Initial-Public-Offering
353 sats
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2 comments
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@0xbitcoiner
19 Nov 2025
Stacker_Stocks
SEC Complaint Against Kraken
www.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
571 sats
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17 comments
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@kr
9 Feb 2023
bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
306 sats
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4 comments
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@Aardvark
8 Mar 2025
Stacker_Stocks
Ledger firms put IPO plans on ice as listed companies tank
protos.com/crypto-firms-put-ipo-plans-on-ice-as-listed-companies-tank/
301 sats
\
1 comment
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@0xbitcoiner
13 May
Stacker_Stocks
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats
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3 comments
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@0xbitcoiner
27 Mar 2025
Politics_And_Law
Kraken no longer supports Lightning withdrawals for German clients
support.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.5k sats
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53 comments
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@ek
12 Sep 2024
bitcoin
Kraken raises $200m from Ken Griffin's Citadel to notch $20 billion valuation
fortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/
345 sats
\
4 comments
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@ch0k1
19 Nov 2025
tech
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats
\
6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Kraken Becomes First Crypto Firm to Win Access to Fed’s Core Payments System
archive.today/x2DPO
923 sats
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2 comments
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@ch0k1
4 Mar
news
Twenty One Capital: four days to comply with NYSE rules
atlas21.com/twenty-one-capital-four-days-to-comply-with-nyse-rules/
1947 sats
\
10 comments
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@0xbitcoiner
2 Jun
Stacker_Stocks
Email from Kraken Platform to creditors
275 sats
\
0 comments
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@NRS
16 Jul 2024
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2058 sats
\
24 comments
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@shadowymartian
1 Jul 2023
bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats
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20 comments
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@cryptocoin
21 Sep 2022
bitcoin
Company Nakamoto Announce Merger with KindlyMD to Establish Bitcoin Treasury
512 sats
\
4 comments
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@Wumbo
12 May 2025
Stacker_Stocks
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1359 sats
\
2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Fifth Circuit Lifts Tornado Cash Sanctions
www.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
22.4k sats
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11 comments
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@k00b
26 Nov 2024
Politics_And_Law
Kraken says its being extorted following bug bounty report
cointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1354 sats
\
5 comments
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@Rsync25
19 Jun 2024
security
Gary Gensler Hits Kraken with a $30 Million Fine - EP 674 | Simply Bitcoin 📺
www.youtube.com/watch?v=yd2r6_XXKQo
201 sats
\
3 comments
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@cryptocoin
10 Feb 2023
bitcoin
Kraken says criminal group is trying to extort them
x.com/c7five/status/2043720915330969743
514 sats
\
1 comment
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@Scoresby
13 Apr
news
bitcoin
[meta] - Accounting for ~Econ 2024-04-03 + Starting a Treasury
96.7k sats
\
15 comments
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@jeff
4 Apr 2024
econ
more