Kraken decides to settle Iran sanction allegations with U.S. regulators

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Kraken decides to settle Iran sanction allegations with U.S. regulatorsOn 28 November, the U.S. Treasury Department announced that cryptocurrency exchange Kraken has agreed to pay a settlement fee of $362,000 against accusations that it violated sanctions against Iran. One of the largest cryptocurrency exchanges, Kraken, was investigated by the United States Treasury Department’s Office of Foreign Assets Control, or OFAC, in July 2022. In […]


Kraken decides to settle Iran sanction allegations with U.S. regulators written by Suzuki Shillsalot @ https://ambcrypto.com/kraken-decides-to-settle-iran-sanction-allegations-with-u-s-regulators/ November 29, 2022 Suzuki Shillsalot

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