Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

Fintech Nexus Staff·

·Jul. 27, 2022·1 min read

The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter.

Read the full article at: www.nytimes.com

Fintech Nexus Staff

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