Treasury's OFAC is investigating Kraken for violating US sanctions: Report Regulations By CryptoUpdates On Jul 26, 2022 0 Share Related Posts CFTC commits to regulating crypto products that are not… Feb 4, 2023 Binance, Kazakhstan agrees on ‘wait-and-see’ approach in… Feb 3, 2023 DOJ probes Silvergate over FTX, Alameda ties Feb 3, 2023 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. Source 0 Share