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  • Kraken settles with US Treasury’s OFAC for violating US sanctions

    • Post author:MiamiCrypto
    • Post published:November 28, 2022
    • Post category:Iran / Kraken / Regulation / Sanctions / United States

    The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran.

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