Treasury's OFAC is investigating Kraken for violating US sanctions: Report Regulations By CryptoUpdates On Jul 26, 2022 0 Share Related Posts Aussie asset manager to offer crypto ETF using unique… Aug 18, 2022 Do Kwon hires lawyer in preparation for defense in South… Aug 18, 2022 CBDCs only solution to ‘smooth continuation’ of… Aug 18, 2022 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