Steve July 26, 2022

Kraken, one of the world’s largest cryptocurrency exchanges, is under federal investigation, suspected of violating U.S. sanctions by allowing users in Iran and elsewhere to buy and sell digital tokens, The New York Times reported Tuesday, citing five people affiliated with the company or with knowledge of the inquiry. From the report: The Treasury Department’s Office of Foreign Assets Control has been investigating Kraken since 2019 and is expected to, Read More