Crypto News: US Treasury Division provides Kraken to investigations record for potential sanctions violations

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The U.S. Treasury Division suspects that crypto change Kraken has violated the U.S. sanctions by permitting customers from sanctioned areas to commerce digital tokens and opened a federal investigation to disclose the reality, The New York Instances reported. The U.S. sanctions at the moment indicate Iran, North Korea, Cuba, Syria, in addition to Ukraine’s Crimea, Donetsk and Luhansk areas. In Could 2022, MetaMask and OpenSea introduced they had been complying with these sanctions and banned ...

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