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Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 22 comments \ @shadowymartian 1 Jul 2023 bitcoin
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The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr privacy
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
The IRS recommends concealing your income and expenses
371 sats \ 8 comments \ @super_testnet 12 Aug 2022 bitcoin
Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2267 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokersbitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1009 sats \ 5 comments \ @SatoshiNakanodo 25 Aug 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1495 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats \ 20 comments \ @cryptocoin 21 Sep 2022 bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Kraken says its being extorted following bug bounty reportcointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats \ 5 comments \ @Rsync25 19 Jun security
"Corporate Transparency": Doxxing Of LLCs Puts Financial Freedom/Privacy At Riskwww.therage.co/corporate-transparency-act-privacy-at-risk/
797 sats \ 3 comments \ @cicero 5 Jun privacy
Privacy Question: Lightning Network and KYC processes on Kraken
1482 sats \ 4 comments \ @0252c570e23 4 Feb lightning
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats \ 18 comments \ @beorange 28 Jan 2023 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
SEC Complaint Against Krakenwww.sec.gov/litigation/complaints/2023/comp-pr2023-25.pdf
570 sats \ 8 comments \ @kr 9 Feb 2023 bitcoin
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats \ 6 comments \ @DEADBEEF 7 Mar privacy
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 4 comments \ @cryptocoin 26 Jul 2022 bitcoin
Kraken Begins Notifying Customers It Will Send Their Data To The Irs This Novbitcoinmagazine.com/business/kraken-begins-notifying-customers-it-will-send-their-data-to-the-irs-this-november-?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
182 sats \ 3 comments \ @BitcoinIsTheFuture 27 Oct 2023 bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cashwww.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats \ 4 comments \ @BitcoinIsTheFuture 17 Jan bitcoin