#cftcfine — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cftcfine, aggregated by home.social.
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Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
https://news.bitcoin.com/report-digital-currency-exchange-kraken-under-investigation-for-violating-ofac-sanctions/
#SanFranciscoExchange #anonymoussources #DigitalCurrency #KrakenSanctions #cryptoexchange #Investigation #OFACSanctions #marcosantori #JessePowell #Regulations #USTreasury #NYTReport #Sanctions #CFTCFine #Coinbase #Treasury #sources #Kraken #report #syria #News #CFTC #cuba #Iran #OFAC