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Kraken Under Investigation for Alleged Sanctions Violations: Reportwww.coindesk.com/policy/2022/07/26/kraken-under-investigation-for-alleged-sanctions-violations-report/
0 sats \ 1 comment \ @CypherPoet 26 Jul 2022 bitcoin
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0 sats \ 0 replies \ @cryptocoin 27 Jul 2022

Also, for the NY Times article referenced in the CoinDesk article, see this earlier post, here on SN:

NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
#50055
https://www.nytimes.com/2022/07/26/technology/kraken-crypto-iran.html
https://archive.ph/U7PHj

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