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Treasury’s OFAC is investigating Kraken for violating US sanctions: Report

treasurys ofac is investigating kraken for violating us sanctions report

treasurys ofac is investigating kraken for violating us sanctions report

More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and 83 in Cuba were also able to access the crypto exchange.

treasurys ofac is investigating kraken for violating us sanctions report