Subscribe

Topics
- AI
- Banking
- Blockchain/DeFi
- Embedded Finance
- Fraud/Identity
- Investing
- Lending
- Payments
- Regulation
- Startups
Podcasts
Products
- Webinars
- White Papers
TechWire

Search
Subscribe

Reading

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

Fintech Nexus Staff·

·Jul. 27, 2022·1 min read

The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter.

Read the full article at: www.nytimes.com

Fintech Nexus Staff

This piece was created by one of our content team members. Reach us at [email protected]

View all posts

Related

Amigo AI raises $11M to train clinical AI agents like doctors

Oura’s CEO Tom Hale on Democratizing Health with AI and Data

Abacum’s CEO: The Future of Finance Looks Like Product

FUNDED: Basis Lands $100M as AI Agents Move From Copilots to Full Workflows in Accounting

Popular Posts

Today:

On the back of the latest investment, Rain is harnessing stablecoins for credit infrastructure Mar. 27, 2025
The AI ‘Workslop’ Crisis: Costs and Cures of the Automation Rush Dec. 10, 2025
The Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
Abacum’s CEO: The Future of Finance Looks Like Product Mar. 5, 2026
Oura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
Klarna Now, A Deluge Later? Mar. 20, 2025
WalkMe Vets Declare War on SaaS Bloat with $10M Seed for Autonomous Agents Jun. 10, 2025
Funded: Moment raises $36M Series B to automate fixed income for financial institutions Jul. 18, 2025
The $100K Wall Threatening the U.S. AI Talent Engine Sep. 24, 2025
The rise of the AI-backed lender: How Bizcap’s 8fig acquisition signals a new era in SME funding Oct. 23, 2025

This month:

The Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
Inside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026
Scribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
Oura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
Unpacking PayPal’s Missed Moment: 7 Takeaways Feb. 5, 2026
Abacum’s CEO: The Future of Finance Looks Like Product Mar. 5, 2026
Why PDF Table Extraction Fails in Production—and What Banks Need to Do About It Feb. 5, 2026
Fractional AI’s CEO Chris Taylor on Scaling the Unscalable Jul. 23, 2025
FUNDED: Sphinx Raises $7.1M to Automate Compliance Feb. 20, 2026
“The Salmon Problem” – Building AI For High Stakes Decision Making Jan. 22, 2026

About
Contact
Disclaimer
Privacy Policy
Terms

Copyright © 2026 Fintech Nexus

Topics
- AI
- Banking
- Blockchain/DeFi
- Embedded Finance
- Fraud/Identity
- Investing
- Lending
- Payments
- Regulation
- Startups
Podcasts
Products
- Webinars
- White Papers
TechWire
Contact Us

Start typing to see results or hit ESC to close

lis digital banking USA Lending Club UK

See all results