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US Treasury Investigates Kraken For Alleged Iran Sanction Violation

Stefan by Stefan
27/07/2022
in Regulation
Reading Time: 2 mins read
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US Treasury Investigates, kraken, iran, customers, users, sanction
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The US Treasury investigates Kraken for alleged sanction violation after allowing users in Iran to use the exchange despite the imposed sanctions so let’s have a closer look at today’s latest cryptocurrency news.

According to unnamed sources, the US Treasury investigates Kraken for a suspected sanctions violation for allowing users in Iran to use the exchange while being under sanctions. The US Treasury Department’s Office of Foreign Assets Control is investigating Kraken for violating economic sanctions against Iran and five people already that are affiliated with the company told the New York Times that Kraken is suspected of allowing customers in Iran as well as other sanctioned countries to use its exchange despite the company being banned from doing so. The sources remained anonymous because they fear retaliation.

Kraken BTC Exchange Starts, powell, wallet

The US upheld economic sanctions against Iran since 1979 which means no business based in the US can buy or sell goods to anyone in the country. The Chief Legal Officer of Kraken Marco Santori said tht Kraken doesn’t comment on the specific discussions with the regulators. He continued:

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“Kraken has robust compliance measures in place and continues to grow its compliance team to match its business growth. Kraken closely monitors compliance with sanctions laws and, as a general matter, reports to regulators even potential issues.
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”

While Kraken might be under scrutiny for violating US sanctions, OpenSea frustrated some users also when it made a point of enforcing US Sanctions against Iran. Back in March, the NY-based NFT market banned a number of traders from Iran who either lived in or claimed they lived in the country previously. The US CFTC fined Kraken $1.25 million for listing illegal off-exchange digital asset tradings and failing to register as required.

In the meantime, the company was reckoning with the internal culture clash and a month ago, the CEO Jesse Powell doubled down on the efforts to ensure his exchange remained a freedom company and also advised the triggered employees to leave.

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DC Forecasts is a leader in many crypto news categories, striving for the highest journalistic standards and abiding by a strict set of editorial policies. If you are interested to offer your expertise or contribute to our news website, feel free to contact us at [email protected]

Tags: Irankrakenkraken investigationsanction violationUS Treasuryus treasury investigates
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Stefan

Stefan

Stefan has been writing articles for DCForecasts since 2016 in-house full time. As one of our main cryptocurrency writers, he focuses on covering the latest cryptocurrency news, technical charts, price analyses of coins and press releases. When he is not exploring and covering the latest topics in crypto, you can find Stefan playing basketball, tennis or cycling.

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