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    Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

    • Post author:MiamiCrypto
    • Post published:July 26, 2022
    • Post category:anonymous sources/cftc/CFTC Fine/Coinbase/crypto exchange/Cuba/Digital Currency/investigation/Iran/Jesse Powell/Kraken/Kraken Sanctions/marco santori/News/NYT Report/OFAC/OFAC Sanctions/Regulations/report/San Francisco Exchange/Sanctions/SEC/sources/Syria/Treasury/US Treasury

    On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The…

    Continue ReadingReport: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
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