Treasury's 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.
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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.
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This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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