Kraken
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#Mt.GOX is moving again!
They withdrew funds from 4 of their wallets after receiving 370k #BTC☀ from #Kraken .
Let's remember that #MtGox still has 44,899 $BTC left — that's nearly $2.85 billion.
And we’re only aiming for $65k! 😤
What do you think, will the new payouts affect the Bitcoin price?
🔥- No, we’ll keep growing.
👀- Waiting for a dump.
💎 #BinanceLaunchpoolHMSTR
They withdrew funds from 4 of their wallets after receiving 370k #BTC☀ from #Kraken .
Let's remember that #MtGox still has 44,899 $BTC left — that's nearly $2.85 billion.
And we’re only aiming for $65k! 😤
What do you think, will the new payouts affect the Bitcoin price?
🔥- No, we’ll keep growing.
👀- Waiting for a dump.
💎 #BinanceLaunchpoolHMSTR
🚨 Ancient #Bitcoin whale just moved 5 $BTC to Kraken!
This whale, holding $77M worth of BTC, mined 1,215 BTC in February & March 2009—just 1 month after Bitcoin's launch.
Source: @Arkham
#BitcoinWhales #BtcWhales #Kraken #TrendingTopic
This whale, holding $77M worth of BTC, mined 1,215 BTC in February & March 2009—just 1 month after Bitcoin's launch.
Source: @Arkham
#BitcoinWhales #BtcWhales #Kraken #TrendingTopic
🟣 #Kraken expands its European presence with the acquisition of BCM, one of the Netherlands' oldest #crypto brokers.
This strategic move strengthens Kraken’s footprint in the Dutch market and adds VASP licenses in France and Poland.
#CryptoNews #VASP #TrendingTopic
This strategic move strengthens Kraken’s footprint in the Dutch market and adds VASP licenses in France and Poland.
#CryptoNews #VASP #TrendingTopic
( #Onchainlens )
An #Ethereum ICO whale received 49,999 $ETH almost nine years ago when the price of $ETH was $0.31, amounting to $15.5K.
Over time, the whale moved these $ETH to different wallets. Recently, one wallet transferred 10,000 ETH worth $24.3M to #Kraken .
Currently, the whale holds 19,357 ETH worth $47M across two wallets.
Wallet used to withdraw to #Kraken: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Wallet used for staking on #StakeWise : 0x56556075Ab3e2Bb83984E90C52850AFd38F20883
Data: @nansen_ai
An #Ethereum ICO whale received 49,999 $ETH almost nine years ago when the price of $ETH was $0.31, amounting to $15.5K.
Over time, the whale moved these $ETH to different wallets. Recently, one wallet transferred 10,000 ETH worth $24.3M to #Kraken .
Currently, the whale holds 19,357 ETH worth $47M across two wallets.
Wallet used to withdraw to #Kraken: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Wallet used for staking on #StakeWise : 0x56556075Ab3e2Bb83984E90C52850AFd38F20883
Data: @nansen_ai
🚨 An #ETH ICO participant transferred 61,216.5 $ETH at $1,899 ($116.3M) to #Kraken 2 hours ago.
He received 61,216.6 ETH from Ethereum Genesis on Jul 30, 2015, worth ~$19K at the ICO price of $0.31
and woke up after 8 years of dormancy to move all of its $ETH to #Kraken
More details: https://twitter.com/spotonchain/status/1681477716657471488
He received 61,216.6 ETH from Ethereum Genesis on Jul 30, 2015, worth ~$19K at the ICO price of $0.31
and woke up after 8 years of dormancy to move all of its $ETH to #Kraken
More details: https://twitter.com/spotonchain/status/1681477716657471488
Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
The IRS first filed a court petition in February.
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 exchange's users had underreported their taxes.
The #IRS filed a court petition in the Northern District of California in February, moments after the crypto exchange settled charges with the #U.S. Securities and Exchange Commission alleging that its staking service violated securities law. The #tax enforcer alleged that it had issued a summons to Kraken in 2021 that the exchange failed to comply with, and was trying to check for tax liabilities for users who transacted in #crypto between 2016 and 2020.
According to Friday's order, Kraken must turn over information for users who transacted with more than $20,000 over the course of a calendar year for that year, including the user's name (and any pseudonyms), birthdate, taxpayer identification number, address, phone number, email address and a host of other documents.
Kraken will also have to provide #blockchain addresses and transaction hashes that's already part of transaction data it can share, and it may produce raw data for the IRS.
Judge Joseph Spero, who oversaw the case, appears to have rejected the IRS' effort to also receive employment information and source of wealth from Kraken. The judge denied several of the IRS' requests outright.
"The Court must determine whether the Government’s summons is narrowly tailored, that is, whether it is 'no broader than necessary to achieve its purpose,'" the judge wrote in his analysis of some of the IRS's requests. "The Court finds that to the extent the first three requests are aimed at establishing the identities of the Kraken account holders who fall within the Doe definition, the information sought in these requests is much broader than what is necessary to achieve that purpose for the vast majority of Doe users."
Spokespeople for Kraken didn't immediately respond to a request for comment on the court's decision.
#crypto2023 #Binance #cryptocurrency
$BTC $ETH $BNB
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 exchange's users had underreported their taxes.
The #IRS filed a court petition in the Northern District of California in February, moments after the crypto exchange settled charges with the #U.S. Securities and Exchange Commission alleging that its staking service violated securities law. The #tax enforcer alleged that it had issued a summons to Kraken in 2021 that the exchange failed to comply with, and was trying to check for tax liabilities for users who transacted in #crypto between 2016 and 2020.
According to Friday's order, Kraken must turn over information for users who transacted with more than $20,000 over the course of a calendar year for that year, including the user's name (and any pseudonyms), birthdate, taxpayer identification number, address, phone number, email address and a host of other documents.
Kraken will also have to provide #blockchain addresses and transaction hashes that's already part of transaction data it can share, and it may produce raw data for the IRS.
Judge Joseph Spero, who oversaw the case, appears to have rejected the IRS' effort to also receive employment information and source of wealth from Kraken. The judge denied several of the IRS' requests outright.
"The Court must determine whether the Government’s summons is narrowly tailored, that is, whether it is 'no broader than necessary to achieve its purpose,'" the judge wrote in his analysis of some of the IRS's requests. "The Court finds that to the extent the first three requests are aimed at establishing the identities of the Kraken account holders who fall within the Doe definition, the information sought in these requests is much broader than what is necessary to achieve that purpose for the vast majority of Doe users."
Spokespeople for Kraken didn't immediately respond to a request for comment on the court's decision.
#crypto2023 #Binance #cryptocurrency
$BTC $ETH $BNB