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. You Might Also Like DOJ investigates Binance transactions suspected of funding Iran proxies March 11, 2026 Empower Oversight Sues SEC for Withholding Crypto-Related Report February 5, 2025 Lawmaker Flags Concerns Over SEC’s Crypto Approach September 18, 2024