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Treasury's OFAC is investigating Kraken for violating US sanctions: Report More than 1,500 users with residences in Ira…
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.