Just weeks after crypto exchange Binance was reported to have continued to process trades by Iranian clients despite U.S. sanctions, another crypto platform is now in hot water for similar violations. Kraken is under investigation for allegedly allowing Iranian users access to its services. Crypto exchange Kraken is reportedly under federal investigation for allegedly allowing Iranian users to buy and sell digital tokens, Reuters reported. This would mean that the exchange is in violation of federal sanctions. The investigation is being conducted by the U.S. Treasury Departments Office...
source: https://tokenpost.com/Crypto-exchange-Kraken-could-be-fined-by-Treasury-for-alleged-sanction-violations-9696
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