Crypto Exchange Kraken Settles With U.S. Treasury Over Violation of Iran Sanctions
30 Novembro 2022 - 4:45PM
The Daily Hodl
The crypto exchange Kraken is settling with the U.S. Treasury
Department over apparent violations of sanctions against Iran. The
US-based crypto exchange Kraken is agreeing to pay a fine of
$362,159 to settle the issue with the Treasury Department’s Office
of Foreign Assets Control (OFAC), according to the federal agency.
The company will also spend […]
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Crypto Exchange Kraken Settles With U.S. Treasury Over Violation of
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U.S. Treasury Over Violation of Iran Sanctions
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