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.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Coinbase website goes unreachable for some users after court-ordered block
Court-ordered blocks on platforms like Coinbase highlight the growing tension between digital markets and regulatory frameworks, i...
Payward Signs Deal for Saldo Bank, Giving Kraken’s Owner a Foothold in EU Banking
Payward, the parent company of crypto exchange Kraken, has signed a definitive agreement to buy Saldo Bank, a digital lender licen...
Orbs – DeFi’s Next Big Users Are Banks and Bots
Why you should listen Ran came to crypto the way many lawyers of his generation did. In 2015 a university friend and future Orbs c...
Ledger Says Organized Crime Group Spent Millions Targeting Hardware Wallet Users
Bitcoin Magazine Ledger Says Organized Crime Group Spent Millions Targeting Hardware Wallet Users Ledger has issued a statement fo...
Firelight Adds $30.5 Million of Cover to Kraken USDC Vault
Depositors face a $100,000 cap per address per coverage period, with payouts handled by Sentora rather than guaranteed by Kraken.....
Russia’s Central Bank Authorizes Sberbank to Exchange Cryptocurrencies
Bitcoin Magazine Russia’s Central Bank Authorizes Sberbank to Exchange Cryptocurrencies Russia’s central bank has added Sberbank t...