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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 \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
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IRS To Share Tax Data With ICE, DHS For Deportationswww.therage.co/irs-shares-tax-data-with-ice-dhs-deportations/
333 sats \ 5 comments \ @jakoyoh629 23 Mar Politics_And_Law
SEC Sues Kraken For Operating Unregistered Securities Platform
21 sats \ 0 comments \ @Rockedf 21 Nov 2023 tech
FBI drops probe of Kraken founder, returns dozens of seized devicesfortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
236 sats \ 0 comments \ @k00b 24 Jul Politics_And_Law
IRS issues rules on digital asset reporting, says front-ends are brokerscointelegraph.com/news/irs-final-regulations-digital-asset-reporting-brokers
31 sats \ 2 comments \ @nym 28 Dec 2024 bitcoin
US Treasury sued Over DOGE's access to sensitive informationwww.newsweek.com/us-treasury-sued-over-doges-access-sensitive-information-2025590
81 sats \ 0 comments \ @NovaRift 4 Feb Politics_And_Law
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats \ 3 comments \ @cryptocoin 11 Dec 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
IRS Says It Exposed Confidential Taxpayer Data for 120K Individuals on Websitewww.nobsbitcoin.com/irs-says-it-exposed-confidential-taxpayer-data-for-120k-individuals-on-website/
101 sats \ 1 comment \ @CypherPoet 4 Sep 2022 bitcoin
FBI, SEC among top agencies requesting data from Kraken in 2024cointelegraph.com/news/kraken-fbi-sec-data-requests-2024
10 sats \ 1 comment \ @TNStacker 20 Feb bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platformwww.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats \ 6 comments \ @BitcoinIsTheFuture 21 Nov 2023 bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Againnews.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats \ 2 comments \ @slatheredloss 18 Dec 2022 bitcoin
IRS Says It Exposed Some Confidential Taxpayer Data on Websitearchive.ph/4j5aP
52 sats \ 4 comments \ @cryptocoin 3 Sep 2022 bitcoin
IRS Seeks SFOX Customer Information in Cryptocurrency Tax Pushwww.bloomberg.com/news/articles/2022-08-10/irs-seeks-sfox-customer-information-in-cryptocurrency-tax-push?srnd=cryptocurrencies-v2
51 sats \ 0 comments \ @Wumbo 13 Aug 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 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
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
IRS to Implement New Crypto Reporting Form in 2026?
659 sats \ 14 comments \ @Signal312 18 Jul bitcoin
James O'Keefe reports IRS agents are assholestwitter.com/JamesOKeefeIII/status/1760408473630916988
398 sats \ 3 comments \ @w3irdrobot 22 Feb 2024 news
CFTC hits Kraken with $1.25M in fines over alleged illegal offeringcointelegraph.com/news/cftc-hits-kraken-with-1-25m-in-fines-over-alleged-illegal-offering
13 sats \ 0 comments \ @deadFreak781 29 Sep 2021 bitcoin freebie
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin