Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions

Embargoes and Sanctions, Virtual Currency, Regulation and Deregulation of Industry, Computers and the Internet
The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter.

By BY RYAN MAC AND DAVID YAFFE-BELLANY from NYT Technology https://ift.tt/sJt60rz

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