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Cryptocurrencies: 28549
Markets: 116648
Market Cap: $2,256,753,230,831     
24h Vol: $98,845,203,916
Bitcoin.com 2022-11-30 07:00:10

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional $100,000 in certain sanctions compliance controls. Kraken Settles With OFAC The
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