{"id":"tp-9696","type":"article-newspaper","title":"Crypto exchange Kraken could be fined by Treasury for alleged sanction violations","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/9696","datePublished":"2022-07-27T12:21:07.000Z","dateModified":"2022-07-27T12:21:07.000Z","language":"en","abstract":"Crypto exchange Kraken is under investigation for allegedly allowing Iranian users access to its services.","section":"Regulation","references":[{"title":"Reuters","url":"https://www.reuters.com/technology/us-crypto-exchange-kraken-suspected-violating-sanctions-nyt-2022-07-26/"},{"title":"CoinDesk","url":"https://www.coindesk.com/policy/2022/07/26/kraken-under-investigation-for-alleged-sanctions-violations-report/"},{"title":"Reuters","url":"https://www.reuters.com/technology/exclusive-binance-served-crypto-traders-iran-years-despite-us-sanctions-clients-2022-07-11/"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}