Sources: US-based crypto exchange Kraken has been under investigation by the US Treasury Department since 2019 for potentially violating Iran sanctions and more (New York Times)

New York Times:
Sources: US-based crypto exchange Kraken has been under investigation by the US Treasury Department since 2019 for potentially violating Iran sanctions and more  —  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.

from Techmeme https://ift.tt/s6WhwHS