보고서: OFAC 제재 위반으로 조사 중인 디지털 화폐 거래소 Kraken

보고서: OFAC 제재 위반으로 조사 중인 디지털 화폐 거래소 Kraken

화요일에, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. 제재, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the digital currency trading platform.

Treasury’s Office of Foreign Assets Control Is Allegedly Investigating Kraken

The San Francisco-based crypto exchange 크라켄 is allegedly under investigation by the U.S. Treasury Department’s Office of Foreign Assets Control (내가한다), according to a 보고서 published by the New York Times (NYT) 7 월 26, 2022. Kraken founded in July 2011 으로 제시 파월 is one of the oldest digital currency exchanges in the world.

The NYT report cites “five people affiliated with the company or with knowledge of the inquiry.” Furthermore, the report also says the anonymous sources did not want to be named “for fear of retribution from the company.” According to the editorial’s summary, OFAC has been investigating Kraken since 2019 for allowing users from sanctioned countries to acquire crypto assets.

The five people familiar with the matter concerning Kraken say that they expect the U.S. government to impose a fine against the San Francisco trading platform. Kraken got hit with a fine last year when U.S. ​​Commodity Futures Trading Commission (CFTC) charged the firm for “illegally offering margined retail commodity transactions in digital assets.”

그 때 당시, the CFTC levied $1.25 million from the San Francisco crypto company’s parent firm Payward Ventures Inc., and told Kraken to “cease and desist from further violations.” The NYT reached out to Kraken and the company’s chief legal officer, Marco Santori, noted that the exchange “does not comment on specific discussions with regulators.” Santori further said:

Kraken closely monitors compliance with sanctions laws and, as a general matter, reports to regulators even potential issues.

Speaking with a U.S. Treasury spokeswoman, the NYT reporters said OFAC gave a similar statement. [미국. 국고] does not confirm or comment on potential or ongoing investigations,” the individual from the Treasury said. The people familiar with the matter said the OFAC inquiry started in 2019 when a former employee initiated legal proceedings against Kraken and later settled the case.

NYT’s anonymous sources note that 내가한다 started looking into Kraken accounts around that same time and the accounts allegedly stemmed from Iran, Syria, and Cuba. The accusations that claim Kraken is under federal inquiry follow the recent report from Bloomberg that says the U.S. 증권거래위원회 (비서) ~이다 reportedly probing Coinbase over alleged unregistered securities violations.

Bloomberg’s report concerning Coinbase is similar to the New York Times editorial on Kraken as it cites unnamed people familiar with the matter. Both news publications have cited people familiar with the matter on various occasions in recent times, and more specifically, stories concerning the bankrupt crypto lender Celsius.

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What do you think about the report concerning Kraken that says the exchange is allegedly under federal investigation? 아래 의견 섹션에서 이 주제에 대해 어떻게 생각하는지 알려주십시오..

제이미 레드먼

Jamie Redman은 Maximumhorrors.com News의 뉴스 리드이자 플로리다에 거주하는 금융 기술 저널리스트입니다.. Redman은 이후 암호화폐 커뮤니티의 적극적인 회원이었습니다. 2011. 그는 비트코인에 대한 열정이 있습니다, 오픈 소스 코드, 및 분산 응용 프로그램. 9월 이후 2015, Redman은 그 이상을 썼습니다. 5,700 Maximumhorrors.com에 대한 기사 오늘날 등장하는 파괴적인 프로토콜에 대한 뉴스.




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