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Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
644 sats
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2 comments
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@cryptocoin
28 Nov 2022
bitcoin
related
Kraken confidentially files for US IPO after new $20 billion valuation
www.businesswire.com/news/home/20251119982890/en/Kraken-Announces-Confidential-Submission-of-Draft-Registration-Statement-for-a-Proposed-Initial-Public-Offering
353 sats
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2 comments
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@0xbitcoiner
19 Nov 2025
Stacker_Stocks
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Kraken Plots Public Offering After SEC Agrees to Drop Lawsuit
decrypt.co/309180/kraken-plots-public-offering-report
306 sats
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4 comments
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@Aardvark
8 Mar 2025
Stacker_Stocks
SEC's Gary Gensler on Kraken staking settlement: Other platforms on notice
youtu.be/dlzX2UDTtUI
62 sats
\
1 comment
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@BitcoinIsTheFuture
11 Feb 2023
bitcoin
Tornado Cash: Treasury Attempts To Block Sanctions Judgement
www.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats
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3 comments
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@0xbitcoiner
27 Mar 2025
Politics_And_Law
Kraken no longer supports Lightning withdrawals for German clients
support.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.5k sats
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53 comments
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@ek
12 Sep 2024
bitcoin
OFAC drop: U.S. Treasury goes after Ethereum wallet used by Sinaloa Cartel
www.theblock.co/post/253015/u-s-treasury-goes-after-ethereum-wallet-used-by-sinaloa-cartel-for-fentanyl-trafficking
53 sats
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1 comment
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@k00b
26 Sep 2023
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1388 sats
\
6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
Kraken raises $200m from Ken Griffin's Citadel to notch $20 billion valuation
fortune.com/2025/11/18/kraken-citadel-securities-ken-griffin-800-million-fundraise/
345 sats
\
4 comments
\
@ch0k1
19 Nov 2025
tech
US Treasury OFAC Sanctions 22 Russians, 2 Entities, Including Associated...
www.nobsbitcoin.com/us-treasury-ofac-new-sanctions/
42 sats
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0 comments
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@unofficial
15 Sep 2022
bitcoin
"Hydra Market" and associated BTC addresses added to OFAC | US Treasury
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405
108 sats
\
5 comments
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@cryptocoin
6 Apr 2022
bitcoin
Kraken Settles with SEC Over Unregistered Staking Services
bitcoinmagazine.com/business/crypto-exchange-kraken-settles-with-sec?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
148 sats
\
3 comments
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@ebeddor
9 Feb 2023
bitcoin
Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2058 sats
\
24 comments
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@shadowymartian
1 Jul 2023
bitcoin
Semler Scientific settles with US DOJ over Medicare B False Claims
156 sats
\
0 comments
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@BlokchainB
17 Sep 2025
Politics_And_Law
Company Nakamoto Announce Merger with KindlyMD to Establish Bitcoin Treasury
512 sats
\
4 comments
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@Wumbo
12 May 2025
Stacker_Stocks
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
162 sats
\
5 comments
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@cryptocoin
26 Jul 2022
bitcoin
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats
\
20 comments
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@cryptocoin
21 Sep 2022
bitcoin
Email from Kraken Platform to creditors
275 sats
\
0 comments
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@NRS
16 Jul 2024
bitcoin
Treasury Company Advisory Agreements | BitMEX Blog
blog.bitmex.com/treasury-company-advisory-agreements/
187 sats
\
0 comments
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@Scoresby
13 Aug 2025
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1359 sats
\
2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Swan Announce Strategic Bitcoin Treasury Management Agreement - Sequans
sequans.com/sequans-and-swan-announce-strategic-bitcoin-treasury-management-agreement/
350 sats
\
2 comments
\
@siggy47
1 Aug 2025
bitcoin
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