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Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report
Popular crypto exchange Kraken has come under the radar of the US Treasury’s Office of Foreign Assets Control (OFAC) for allegedly violating sanctions. The Treasury is investigating whether Kraken allowed users in sanctions-hit countries to buy and sell cryptocurrencies.
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US Says ISIS Has Made $1.5 Billion From Bank Looting, Oil Sales
ISIS terrorists have looted up to $1 billion from bank vaults in Syria and Iraq and has made at least another half a billion dollars from black market oil sales, senior US Treasury official Adam Szubin said on Thursday.
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Kraken Under US Treasury Investigation for Violating Sanctions Against Iran: Report
Popular crypto exchange Kraken has come under the radar of the US Treasury’s Office of Foreign Assets Control (OFAC) for allegedly violating sanctions. The Treasury is investigating whether Kraken allowed users in sanctions-hit countries to buy and sell cryptocurrencies.
-
US Says ISIS Has Made $1.5 Billion From Bank Looting, Oil Sales
ISIS terrorists have looted up to $1 billion from bank vaults in Syria and Iraq and has made at least another half a billion dollars from black market oil sales, senior US Treasury official Adam Szubin said on Thursday.
