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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT

Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department...

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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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