CHAINLINK WHALE ACTIVITY

In May

Notice of IRS Summons - Kraken

In May 2025, Kraken received a summons from the Internal Revenue Service (IRS) demanding that we produce a wide range of records and data relating to our U.S. clients. Kraken

Court Authorizes Kraken Summons Seeking Identity of Crypto

A Federal Court Has Ordered

A federal court has ordered Kraken exchange to provide account information to the IRS pursuant to a “John Doe” summons. The IRS sought information about U.S. taxpayers who conducted

Kraken Ordered to Turn Over Its Users’ Information to

Kraken ordered by court to disclose user data to IRS

A Federal Court Ordered Crypto

Kraken Ordered to Hand Over User Information to IRS

Court Orders Kraken to Turn Over History Transaction and Account

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

The Court Order Requires Kraken

Kraken ordered to turn over transaction information by courts

The court order requires Kraken to hand over information on its users who conducted transactions of at least $20,000 in cryptocurrency between 20. This information includes user

Kraken ordered to provide IRS with user data

A Federal Court Has Ruled

A federal court has ruled that cryptocurrency exchange Kraken must provide the Internal Revenue Service (IRS) with account and transaction information. The IRS