Cryptocurrency

Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report

Posted
Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report

Popular crypto exchange Kraken has come under the radar of the US Treasury’s Office of Foreign Assets Control (OFAC) for allegedly violating sanctions. The Treasury is investigating whether Kraken allowed users in sanctions-hit countries to buy and sell cryptocurrencies.

Leave a Reply

Your email address will not be published.