This report displays our longstanding dedication: adjust to authorized obligations, shield consumer privateness, and function with integrity throughout jurisdictions.
International regulation enforcement company requests proceed to rise
In 2025, Kraken acquired information requests from regulation enforcement and authorities companies situated in 74 international locations. Mixed world regulation enforcement and regulatory company requests elevated 16.5% in comparison with 2024. We count on requests to extend additional as we broaden into new jurisdictions and introduce new services.
We’re shifting towards larger adoption by way of a extra inclusive, open and accessible monetary system, and this pattern displays that. Better oversight shouldn’t be a concession. It’s a signal that digital belongings have gotten a sturdy a part of how the world strikes cash.
Manufacturing charge and account affect
In whole, we acquired 7,957 information requests in 2025.
We supplied information in response to 51.3% of requests, in keeping with prior years. Every request is evaluated and information is just supplied if it meets the requirements for authorized sufficiency, jurisdictional authority, and scope.
Knowledge was requested for 13,082 whole accounts. Probably the most continuously referenced consumer jurisdictions have been the US (27.8%), the UK (11.3%), and Germany (6.2%).
An information request doesn’t suggest wrongdoing. Requests can pertain to victims, ongoing investigations, or compliance inquiries.
U.S. companies stay the most important supply of requests
U.S. companies issued 27% of all information requests in 2025. Kraken acquired 2,188 requests from U.S. companies, greater than from every other nation, in keeping with prior years. The FBI issued the very best variety of requests of any U.S. company, with 677 whole.
Requests from U.S. companies spanned federal, state, and native ranges. The bulk originated from regulation enforcement companies, and subpoenas and summons have been the most typical request sorts for which information was supplied.
State regulators accounted for 1.7% of all U.S. company requests in 2025. Nevertheless, when trying solely at U.S. regulatory companies, state regulators represented 47.5% of that subset. This underscores the numerous function state-level oversight performs throughout the broader U.S. regulatory framework.
Defending consumer privateness whereas assembly authorized obligations
We offer information after we are legally obligated to take action and when requests meet requirements for validity and scope. The place requests are overly broad or legally inadequate, we slim or problem them to make sure consumer information is protected and disclosures stay proportionate.
CJ Rinaldi, Kraken Chief Compliance Officer: “Transparency is how we display accountability. We adjust to lawful requests, however we achieve this fastidiously and intentionally. Each disclosure is reviewed towards strict authorized and inside requirements to guard our purchasers and uphold our obligations.”
Governance and safety infrastructure
Our Compliance Regulation Enforcement Manufacturing crew consists of skilled AML professionals, attorneys, former regulation enforcement officers, and licensed specialists who conduct investigations and handle regulatory engagement globally in shut cooperation with our authorized crew.
Our Safety and Knowledge Privateness groups keep sturdy controls designed to safeguard consumer data. Each disclosure is dealt with by way of safe programs, documented by way of auditable processes, and topic to human overview.
We proceed to put money into environment friendly and efficient tooling to handle our regulation enforcement response program strategically whereas defending our purchasers with main safety controls, together with an engagement with an industry-leading vendor.
Persevering with our dedication to transparency
As digital belongings proceed to evolve, regulatory engagement will evolve in tandem. We stay dedicated to offering clear, constant disclosure about how we deal with authorities information requests.
We are going to proceed publishing our Transparency Report yearly to supply perception into our practices and uphold our obligations to purchasers, regulators, and the broader ecosystem.
2025 Transparency Report information tables
