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Nalezeno "Kraken Office of Foreign Assets Control": 1

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

30.11.2022
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...