IRS wins court approval to serve Kraken with a request for customer information

The IRS will serve the crypto exchange with a John Doe summons, which requests user information to identify crypto holding taxpayers. The post IRS wins court approval to serve Kraken with a request for customer information appeared first on...

3 days ago | www.theblockcrypto.com

Kraken (KRAKEN) News

Cardano: Kraken Launches ADA Staking, $2 Next Price Target?
3 days ago

Cardano: Kraken Launches ADA Staking, $2 Next Price Target?

Cardano’s (ADA) price has awakened. With a 14.4% rally in the daily chart, after consolidation around the $1.30 to $1.40, ADA has reached a new all-time high and seems poised to keep smashing future resistance. Yesterday, Exchange pla...

IRS Authorized To Summon Kraken For User Information
3 days ago

IRS Authorized To Summon Kraken For User Information

The IRS has been authorized to seek information on users of the cryptocurrency exchange Kraken, to ensure they are paying their taxes.

Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
3 days ago

Bitcoin exchange Kraken to probe user accounts after U.S. court dictum

The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said th...

US Court Issues Summons to Kraken for Information on Taxpayers
3 days ago

US Court Issues Summons to Kraken for Information on Taxpayers

A United States federal court in the Northern District of California yesterday authorized the IRS to serve a John Doe summons on Payward Ventures Inc., the parent company of Kraken. The post US Court Issues Summons to Kraken for Information...

Court Greenlights IRS Access to Kraken’s Customer Data
3 days ago

Court Greenlights IRS Access to Kraken’s Customer Data

After gaining access to Circle users’ data, the IRS is now looking for Kraken customers who have failed to comply with internal revenue laws.

Taxman Comes Calling at Kraken – IRS Gets Hands on Data from 2016-2020
3 days ago

Taxman Comes Calling at Kraken – IRS Gets Hands on Data from 2016-2020

A branch of the California District Court has granted the American tax collecting body, the Internal Revenue Service (IRS), permission to issue a John Doe summons on the crypto exchange giant Kraken – in a bid to discover the identities ...

Court orders Kraken to provide information on user transactions to the IRS
3 days ago

Court orders Kraken to provide information on user transactions to the IRS

A court in northern California has ordered Kraken to provide info on users who traded more than $20,000 between 2016 and 2020 to the IRS. K...

Don’t Count on Massive Bitcoin Correction at End of Crypto Bull Cycle, Says Kraken’s Dan Held
7 days ago

Don’t Count on Massive Bitcoin Correction at End of Crypto Bull Cycle, Says Kraken’s Dan Held

Dan Held, head of growth at crypto exchange Kraken, says that a familiarly devastating bearish correction at the end of the current Bitcoin bull cycle may not be in the cards this time around. In a new interview on the What Bitcoin Did podc...

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report
1 week ago

Turkish Exchange Thodex Sent $125M in Bitcoin to Kraken Before Closing: Report

Blockchain analytics firm Whitestream claims over 5,000 BTC went from Thodex-controlled wallets through intermediaries.

Kraken Company Intelligence Report
2 weeks ago

Kraken Company Intelligence Report

Quick Take Kraken is one of the largest cryptocurrency exchanges by market share worldwide Among the US-based crypto exchanges, it has placed a greater emphasis on institutional traders, offering advanced features like dark pools and margi...

Investor Note Reveals RIT Capital Has Acquired Stake In Kraken
3 weeks ago

Investor Note Reveals RIT Capital Has Acquired Stake In Kraken

$5.2 billion British investment trust RIT Capital has reportedly acquired a stake in the cryptocurrency exchange Kraken.

£3.8 billion Rothschild-Managed Trust Buys Stake in Kraken
3 weeks ago

£3.8 billion Rothschild-Managed Trust Buys Stake in Kraken

Cryptocurrency exchanges are currently in a very good situation. The rally of several cryptocurrencies in the last few months including bitcoin and dogecoin have seen more people enter the market and thus, higher transaction volumes than ev...

£3.8 billion investment trust acquires stake in crypto exchange Kraken
3 weeks ago

£3.8 billion investment trust acquires stake in crypto exchange Kraken

RIT Capital Partners, a British investment trust managed by J. Rothschild Capital Management Limited, has acquired a stake in the cryptocurrency exchange Kraken. The post £3.8 billion investment trust acquires stake in crypto exchange Krak...

Kraken’s Jesse Powell Warns of Looming Government Crackdown on Bitcoin and Crypto Assets
4 weeks ago

Kraken’s Jesse Powell Warns of Looming Government Crackdown on Bitcoin and Crypto Assets

Kraken CEO Jesse Powell is cautioning that cryptocurrencies could come under government-imposed restrictions. Speaking to CNBC, Powell says that such restrictions could end up destroying the original mission of cryptocurrencies. “I think ...

Kraken CEO Fears Overregulation May Force Exchange Out of US
4 weeks ago

Kraken CEO Fears Overregulation May Force Exchange Out of US

Powell spoke at length on the tightening regulations, which appear to be a concern for him. For that reason, the Kraken exchange might have to abandon the US if regulations force it out of the country. Kraken planning for IPO Besides overre...

Bitcoin crackdown could be coming – a warning from Kraken CEO
4 weeks ago

Bitcoin crackdown could be coming – a warning from Kraken CEO

TL; DR Breakdown Kraken CEO intimates that authorities could move to stifle cryptos The Bitcoin market has been booming Governments would find it very hard to totally ban cryptos The CEO of the fourth largest crypto exchange thinks governme...

Kraken predict Bitcoin price next surge is to $90,000
4 weeks ago

Kraken predict Bitcoin price next surge is to $90,000

TL;DR Breakdown Bitcoin Price to sure to $90,000 Exchange predicts double-digit pullback for BTC and ETH Popular American crypto exchange, Kraken has predicted that Bitcoin would surge to $90,000 in its latest report but also warned that th...

Bitcoin Surge Has Kraken Considering Direct Listing
4 weeks ago

Bitcoin Surge Has Kraken Considering Direct Listing

Cryptocurrency exchange Kraken is reportedly considering following in Coinbase’s footsteps and conducting a direct public listing.

Kraken reiterates tentative plans for direct listing next year
1 month ago

Kraken reiterates tentative plans for direct listing next year

A direct listing is a more likely route for the digital currency exchange, CEO Jesse Powell says. His comments echo previous statements delivered to Cointelegra...

Coinbase rival Kraken plans to go public in 2022
1 month ago

Coinbase rival Kraken plans to go public in 2022

Jesse Powell, CEO of crypto exchange Kraken, said in an interview today that his company is considering going public through a direct listing at an unspecified date next year, similar to leading crypto exchange Coinbase. Speaking with the C...

IRS gets access to crypto exchange Circle’s user data, targets Kraken next
1 month ago

IRS gets access to crypto exchange Circle’s user data, targets Kraken next

Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. The post IRS ge...

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