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1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngKraken Sanctions – DIGIT INFO
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3232Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
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Tue, 26 Jul 2022 22:00:29 +0000https://www.digit.info/2022/07/26/report-digital-currency-exchange-kraken-under-investigation-for-violating-ofac-sanctions/Read more]]>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 unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the […]
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 unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the […]