Sàn giao dịch tiền tệ kỹ thuật số Kraken đang bị điều tra vì vi phạm lệnh trừng phạt OFAC - Tin tức Bitcoin

On Tuesday, a newly revealed report particulars that the cryptocurrency change Kraken is underneath federal investigation for allegedly violating U.S. sanctions, in line with 5 individuals acquainted with the matter. The unknown sources defined that the inquiry into Kraken began in 2019, and it’s accused of permitting customers from sanctioned international locations like Iran entry to the digital currency trading platform.

Văn phòng Kiểm soát Tài sản Nước ngoài của Kho bạc bị cáo buộc điều tra Kraken

The San Francisco-based crypto change Kraken is allegedly underneath investigation by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in line with a báo cáo revealed by the New York Times (NYT) on July 26, 2022. Kraken based in July 2011 by Jesse Powell is likely one of the oldest digital currency exchanges on the planet.

The NYT report cites “five people affiliated with the company or with knowledge of the inquiry.” Furthermore, the report additionally says the nameless sources didn’t need to be named “for fear of retribution from the company.” According to the editorial’s abstract, OFAC has been investigating Kraken since 2019 for permitting customers from sanctioned international locations to accumulate crypto property.

The 5 individuals acquainted with the matter regarding Kraken say that they anticipate the U.S. authorities to impose a wonderful in opposition to the San Francisco trading platform. Kraken bought hit with a wonderful final yr when U.S. ​​Commodity Futures Trading Commission (CFTC) tính phí công ty vì “cung cấp bất hợp pháp các giao dịch hàng hóa bán lẻ có ký quỹ bằng tài sản kỹ thuật số”.

At that point, the CFTC levied $1.25 million from the San Francisco crypto firm’s dad or mum agency Payward Ventures Inc., and informed Kraken to “cease and desist from further violations.” The NYT reached out to Kraken and the corporate’s chief authorized officer, Marco Santori, famous that the change “does not comment on specific discussions with regulators.” Santori additional mentioned:

Kraken intently screens compliance with sanctions legal guidelines and, as a normal matter, experiences to regulators even potential points.

Speaking with a U.S. Treasury spokeswoman, the NYT reporters mentioned OFAC gave an identical assertion. “[The U.S. Treasury] does not confirm or comment on potential or ongoing investigations,” the person from the Treasury mentioned. The individuals acquainted with the matter mentioned the OFAC inquiry began in 2019 when a former worker initiated authorized proceedings in opposition to Kraken and later settled the case.

NYT’s nameless sources word that OFAC began wanting into Kraken accounts round that very same time and the accounts allegedly stemmed from Iran, Syria, and Cuba. The accusations that declare Kraken is underneath federal inquiry observe the current report from Bloomberg that claims the U.S. Securities and Exchange Commission (SEC) is báo cáo đang thăm dò Coinbase về các vi phạm chứng khoán chưa đăng ký bị cáo buộc.

Bloomberg’s report regarding Coinbase is much like the New York Times editorial on Kraken because it cites unnamed individuals acquainted with the matter. Both information publications have cited những người quen thuộc với vấn đề này on numerous events in current instances, and extra particularly, tales regarding the bankrupt crypto lender Celsius.

What do you consider the report regarding Kraken that claims the change is allegedly underneath federal investigation? Let us know what you consider this topic within the feedback part beneath.

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