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BitMEX founder transferred 331,470 SUSHI to Kraken 3 hours ago

According to Yu Jin's monitoring, BitMEX founder Arthur Hayes transferred 331,470 SUSHI coins (worth $340,000) to Kraken 3 hours ago.

10 minutes ago, 4,000 BTC were transferred from Bitfinex to Kraken

Whale Alert has monitored that around 22:11 Beijing time, 4,000 BTC ($146,311,274) has been transferred from Bitfinex to Kraken.

Wintermute address withdrew $1.03 million worth of YGG from Kraken 22 hours ago

Wintermute withdrew 2.5 million YGG (worth $1.03 million) from Kraken 22 hours ago, as monitored by The Data Nerd. The same address also received 815,500 YGG from the Yield Guild Games treasury wallet 4 days ago.

Kraken will perform a system upgrade at 16:00 today, which will last approximately 15 minutes.

Kraken Support posted on X platform that Kraken will conduct a system upgrade at 16:00 today. The Kraken spot trading website and API will be unavailable and is expected to last for about 15 minutes.
Kraken will perform a system upgrade at 16:00 today, which will last approximately 15 minutes.

100 million USDT transferred from Tether Treasury to Kraken

According to WhaleAlert monitoring, at 01:19:03 Beijing time today, 100,000,000 USDT (worth 99,805,750 USD) was transferred from Tether Treasury to Kraken.

56.31 million USDT transferred from Tether Treasury to Kraken

Whale Alert monitoring data shows that about 7 minutes ago, 56,310,000 USDT ($56,306,762) was transferred from Tether Treasury to Kraken.

Kraken helps UK police return over $2 million in stolen cryptocurrency to victims

With the assistance of the cryptocurrency exchange Kraken, the Southeast Regional Organized Crime Unit (SEROCU) in the UK has successfully returned stolen cryptocurrency worth approximately £1.9 million ($2.3 million) to its rightful owner. In order to legally return the stolen funds to the victim, SEROCU needed to convert the cryptocurrency into pounds and worked with the UK financial regulatory authorities, the Financial Conduct Authority, the National Police Chiefs' Council, and Kraken, which is registered with the FCA, to successfully process the refund.

Kraken is seeking partners to help it build Layer 2

Insiders say that the US cryptocurrency exchange Kraken is considering partnering with several leading blockchain technology companies to launch its own Layer 2 network, including Polygon, Matter Labs, and Nil Foundation.

Kraken exchange has fixed cryptocurrency deposit and withdrawal delays

According to official sources, cryptocurrency exchange Kraken has implemented a fix for the previously discovered cryptocurrency withdrawal/deposit delay issue.

Kraken to Share 42,000 Users' Data with IRS in Compliance with Court Order

Kraken, a US-based exchange, will comply with a court order to share data on 42,000 of its users with the Internal Revenue Service (IRS) in early November. The data shared will include customers' names, dates of birth, tax IDs, addresses, contact information, and transaction histories.