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Home KRAKEN

KRAKEN

Kraken lawsuit courtroom scene with lawyer and legal assistant representing the exchange against Etana custody fraud
Crypto News

2026-05-04

Kraken has filed a $25 million lawsuit against its former custody partner, Etana, alleging a classic Ponzi scheme that diverted client assets. The.

  • by Dhaval
  • 2026-05-04
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Bitcoin whale deposit to Kraken exchange triggers market sell-off fears
Crypto News

2026-05-04

A Bitcoin whale address, dormant for over two years, has suddenly transferred 141.26 BTC, valued at approximately $11.16 million, to the Kraken exchange..

  • by Dhaval
  • 2026-05-04
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A photorealistic whale representing a 331 million USDT transfer swimming toward a Kraken exchange platform, illustrating a large stablecoin movement in the crypto market.
Crypto News

2026-05-03

A colossal movement of stablecoins has captured the attention of the cryptocurrency community. Whale Alert, a prominent blockchain tracking service, reported that 331,462,197.

  • by Dhaval
  • 2026-05-03
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Ethereum Foundation-linked address deposits ETH to Kraken exchange, representing a $4.03 million transfer captured by Onchain Lens.
Crypto News

2026-05-01

An address directly linked to the Ethereum Foundation has deposited 1,744 ETH, worth approximately $4.03 million, into the crypto exchange Kraken. This transaction,.

  • by Dhaval
  • 2026-05-01
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5,000 BTC transferred from Kraken to an unknown wallet in a $387 million cryptocurrency transaction
Crypto News

2026-04-27

A massive cryptocurrency transaction has caught the attention of the global crypto community. Whale Alert, a leading blockchain tracking service, reported that 5,000.

  • by Dhaval
  • 2026-04-27
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A dormant whale deposits 2,301 ETH to Kraken exchange, signaling potential selling pressure on Ethereum price.
Crypto News

2026-04-27

A dormant whale address has reactivated after three years. The entity deposited 2,301 ETH, worth $5.5 million, to the Kraken exchange. Onchain Lens.

  • by Dhaval
  • 2026-04-27
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A large Bitcoin coin being transferred from a Kraken exchange symbol to an unknown digital wallet, illustrating the 5,000 BTC whale transaction.
Crypto News

2026-04-24

A massive cryptocurrency transaction has caught the attention of the market. On March 19, 2025, Whale Alert reported a transfer of 5,000 BTC.

  • by Dhaval
  • 2026-04-24
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Large Bitcoin coin symbolizing a 2,770 BTC transfer to Kraken exchange, illustrating a significant whale alert event.
Crypto News

2026-04-24

A massive 2,770 BTC transfer to Kraken has captured the attention of the cryptocurrency market. Whale Alert, a blockchain tracking service, first reported.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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Abraxas Capital deposits $378M in BTC to Kraken exchange, signaling potential market sell-off.
Crypto News

2026-04-24

In a significant move that has captured the attention of the cryptocurrency market, London-based asset management firm Abraxas Capital has deposited a staggering.

  • by Dhaval
  • 2026-04-24
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A large Bitcoin coin being transferred from Abraxas to Kraken in a futuristic digital environment, illustrating the 2,820 BTC transaction.
Crypto News

2026-04-24

A massive Bitcoin transaction has captured the attention of the cryptocurrency world. Whale Alert reported that 2,820 BTC moved from an address linked.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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