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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. дальше »
2023-7-2 14:01 | |
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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.
дальше »2023-7-2 13:10 | |
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Суд одобрил запрос IRS на предоставление информации о счетах и операциях клиентов Kraken
Федеральный суд Северного округа Калифорнии одобрил запрос Налоговой службы США (IRS) о предоставлении информации о пользователях криптовалютной биржи Kraken. дальше »
2023-7-1 10:53 | |
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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. дальше »
2023-7-1 03:02 | |
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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
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 underreported their taxes. дальше »
2023-7-1 00:29 | |
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How Kraken emerged as an oasis of growth in 2023
Traders started to give preference to Kraken after the legal action on Coinbase and Binance. Kraken was the third-largest crypto exchange globally in terms of trading volume. Regulatory hostThe post How Kraken emerged as an oasis of growth in 2023 appeared first on AMBCrypto. дальше »
2023-6-28 23:30 | |
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Binance’s Woes Continue as Market Share Plummets
Binance's market share declined from 65. 9% in January to 55. 9% in June 2023 due to regulatory issues. Coinbase's market share also fell from 7. 6% to 6. 8%. Meanwhile, OKX, Kraken, Huobi, and 16 other exchanges gained market share. дальше »
2023-6-26 13:45 | |
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Chainlink Whale Made a $9.67 Million Withdrawal from Kraken: What Does it Mean for LINK?
In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago. дальше »
2023-6-24 09:38 | |
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Kraken sees second-largest outflow with $225M Bitcoin withdrawn
Quick Take Bitcoin soars Bitcoin surged 15% from June 20’s opening price of $26,750 to a peak of $30,820 the following day. Several factors contributed to this – an escalation in leveraged trading and significant spot buying – with the spot volume on Coinbase hitting late April highs. дальше »
2023-6-22 12:15 | |
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С Binance и Kraken вывели $150 млн в Ethereum
Аналитики Lookonchain за прошедшую неделю зафиксировали три крупных вывода c криптобирж Binance и Kraken на общую сумму 86 520 ETH (~$150 млн). 3 fresh wallets withdrew a total of 86,520 $ETH ($150M) from #Binance and #Kraken in the past week. дальше »
2023-6-22 16:57 | |
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Nansen: Торги на биржах Kraken и Bybit выросли почти на 10%
В результате крушения FTX в ноябре 2022 года некоторые криптобиржи зафиксировали ослабление активности пользователей. Самое большое падение торгов наблюдалось на Bitfinex, Kucoin, Gate.io и OKX. Например, на Bitfinex до банкротства FTX среднемесячная сумма сделок с цифровыми валютами превышала $12 млрд, но в последующие месяцы она рухнула до $5 млрд, говорится в докладе компании Nansen. В […] дальше »
2023-6-21 08:07 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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Kraken NFT marketplace debuts, hosting 250 unique collections.
Kraken has made a noteworthy announcement, revealing the official launch of its NFT marketplace subsequent to the successful completion of its beta testing phase. As per an official statement, the marketplace will cater to a wide range of over 250 NFTs spanning across various blockchains such as Ethereum, Solana, and Polygon. дальше »
2023-6-10 17:43 | |
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Kraken Launches NFT Marketplace with Gasless Transactions
Kraken unveils gasless NFT marketplace with 250+ unique collections. Enjoy seamless transactions and user-friendly experience. Check it out now! The post Kraken Launches NFT Marketplace with Gasless Transactions appeared first on NFT News Today. дальше »
2023-6-9 04:54 | |
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Kraken Bounces Back From Gateway Hiccups: Withdrawal Services Restored After Brief Delay
In a recent development that caused a temporary disruption in the crypto world, major cryptocurrency exchange Kraken faced issues with its crypto funding gateways, leading to delays in deposits and withdrawals. дальше »
2023-6-7 21:00 | |
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Kraken исправила проблему с выводом средств
Криптобиржа Kraken исправила неполадки в шлюзах биткоина, Ethereum и токенов ERC-20, из-за которой задерживались депозиты и вывод средств. Проблема возникла 6 июня в 10:44 (МСК/Киев). Тогда платформа опубликовала предупреждение о возможных осложнениях при внесении и снятии активов. дальше »
2023-6-7 20:48 | |
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Buterin moves ETH to Kraken shortly before Binance suit announced
In a recent development, Vitalik Buterin, the co-founder of ethereum, transferred 400 ETH to the Kraken exchange. дальше »
2023-6-6 18:09 | |
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Kraken probing funding Gateways amid deposit and withdrawal delays
Kraken recently suffered operational delays due to technical issues with crypto funding gateways. The exchange was however able to quickly resolve the problem although the exact cause hasn’t been disclosed. дальше »
2023-6-7 16:49 | |
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Судебный процесс против Binance нанесет серьезный ущерб криптовалютным биржам США
Судебный процесс Комиссии по ценным бумагам и биржам США (SEC) против Binance может нанести серьезный ущерб другим криптовалютным биржам США, таким как Coinbase и Kraken. В частности, значительная часть чистой выручки Coinbase окажется под угрозой, считают эксперты. дальше »
2023-6-6 12:31 | |
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Kraken faces issues with funding gateways, deposits and withdrawals affected
Kraken is experiencing delays in deposits and withdrawals due to issues with multiple crypto funding gateways such as bitcoin (BTC), ether (ETH), and ERC20. On June 6, Kraken announced that it is addressing an issue causing delays in deposits and… дальше »
2023-6-6 12:00 | |
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SHIB Perpetual Futures Listed on Kraken, Ripple Lawsuit Speculated to Settle in June, SHIB Lead Shytoshi Kusama Supposed to Be in Japan: Crypto News Digest by U.Today
The last day of spring brought exciting crypto news, take a closer look at it with U.Today's news digest! дальше »
2023-6-2 19:02 | |
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Kraken’s Top Lawyer Says Signs of Progress in U.S. Congress Put SEC in Legal Bind
While the U.S. Securities and Exchange Commission (SEC) continues to rain enforcement fire onto the crypto industry, Kraken’s chief legal officer, Marco Santori, says a specific legal doctrine could undermine the regulator’s authority. дальше »
2023-5-13 23:33 | |
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29 | |
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Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella
Kraken accounted for nearly 25% of all principal ETH withdrawals since the upgrade. 89% of all transfers classified as CEX were exchanges redistributing among their wallets, indicating low sellThe post Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella appeared first on AMBCrypto. дальше »
2023-5-10 23:30 | |
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Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff
The Ethereum Foundation transferred 15,000 ETH to a Kraken deposit address this morning, stoking fears that the token is facing a price crash. The post Ethereum (ETH) Faces Potential Price Dip Amid Foundation Selloff appeared first on BeInCrypto. дальше »
2023-5-7 17:15 | |
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Centralized Exchanges Responsible for Roughly 88% of Full-Staked Ethereum Withdrawals
Centralized exchanges — Kraken, Binance, and Coinbase — are responsible for roughly 88% of the full-staked Ethereum withdrawals. The post Centralized Exchanges Responsible for Roughly 88% of Full-Staked Ethereum Withdrawals appeared first on BeInCrypto. дальше »
2023-5-1 14:34 | |
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Dave Ripley takes over as Kraken CEO, set on next phase of growth and expansion
Kraken announced the appointment of Dave Ripley as the company’s new CEO. The leadership succession plan was initially publicized in September 2022. However, with effect from April 27, Ripley takes over from Jesse Powell – who moves to his new role as Chairman of the Board. дальше »
2023-4-28 18:12 | |
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Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by...
Crypto exchange Kraken is seeking a San Francisco court's help to deal with demands made by the Internal Revenue Service. The exchange described the IRS' demand for additional customer info as The post Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by... appeared first on AMBCrypto. дальше »
2023-4-27 19:00 | |
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Kraken подала в суд на налоговую США
Биткоин-биржа Kraken подала иск против Налогового управления США (IRS), которое потребовало от платформы предоставлять данные о пользователях. Об этом сообщает Bloomberg. Компания отрицает право регулятора на получение информации о транзакциях с цифровыми активами. дальше »
2023-4-28 18:53 | |
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Kraken просит суд отклонить запрос IRS на предоставление данных клиентов
Криптовалютная биржа Kraken просит суд признать неправомерным запрос Налоговой службы США (IRS) о предоставлении информации о пользователях биржи, сообщает издание Bloomberg. дальше »
2023-4-28 12:57 | |
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