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OP 28 July, 2022 - 07:37 AM
Crypto exchange Kraken is under investigation as it is suspected of violating US sanctions by allowing users in Iran and elsewhere to buy and sell crypto, the New York Times reported, citing five undisclosed people affiliated with the company or with knowledge of the inquiry. The Treasury Department’s Office of Foreign Assets Control (OFAC) has been investigating Kraken since 2019 and is expected to impose a fine, per the report.

Source: https://cryptonews.com/news/kraken-under...e-news.htm