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Kraken faces 40% surge in law enforcement data requests, eyes India return – TON BOT

Kraken faces 40% surge in law enforcement data requests, eyes India return

Kraken has seen a significant increase in data requests from law enforcement and regulatory agencies in 2024, with a total of 6,826 requests received. The United States led with 28.6% of the requests, primarily from the FBI and ICE. Despite the rise, Kraken only complied with 57% of the requests. Additionally, Kraken is working towards reentering the Indian market after being banned in 2024 for non-compliance with AML-CFT laws.


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