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Arjun Sethi stories

Oct 24, 2026

Kraken scraps Monero withdrawal questionnaires after co-CEO calls them unacceptable

Cryptocurrency exchange Kraken has withdrawn intrusive compliance questions sent to Monero customers after co-CEO Arjun Sethi acknowledged the requests were unjustified, though a $1,500 rolling 30-day withdrawal cap remains.

Oct 24, 2026·3 sources

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Top claims

▪Kraken maintains its policy of requiring bank statements and investment records to verify the origin of customer funds under anti-money-laundering obligations
▪Users residing in Canada and Australia are prohibited from depositing, holding, or trading Monero on Kraken
▪Arjun Sethi rejected an internal Kraken assessment that a customer's young age and large financial position constitute an automatic red flag

Topics

Anti-money laundering (AML)Crypto privacy & surveillance Privacy coins Crypto exchanges

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