A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had ...

“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. Cryptocurrency exchange Kraken ...

Kraken exchange internal support system reportedly on sale online, access lasts 1–2 months, unverified claims.

Cryptocurrency exchange Kraken was ordered by a judge to provide a wide swath of information about its users to the Internal Revenue Service for the agency’s investigation of underreported tax ...

Kraken has been ordered to provide information on its users who conducted the equivalent of $20,000 in crypto transactions in any one year, between 2016 and 2020, to the United States Internal Revenue ...

If you’ve been following the world of cryptocurrency, it should come as no surprise that law enforcers are working hard to track down criminals that use digital assets. In its yearly compliance report ...