Kraken, one of the leading cryptocurrency exchanges in the US by trading volumes, is under investigation. The investigations being conducted by the US Treasury Department have been launched over Kraken’s alleged violation of sanctions imposed against Iran. US Treasury investigates Kraken The US Treasury Department also plans to impose a fine against the exchange. A report by the New York Times said that the investigation into Kraken was ignited by five people who had close ties to Kraken, ...
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