kraken fined – Miami Crypto Coin

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Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Post author:MiamiCrypto
Post published:November 30, 2022
Post category:crypto exchange kraken Kraken kraken fined Kraken OFAC Kraken Office of Foreign Assets Control Kraken settles Kraken Treasury Department OFAC Office of Foreign Assets Control Regulation

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…

Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed

Post author:MiamiCrypto
Post published:September 29, 2021
Post category:CFTC fines kraken enforcement action Kraken kraken CFTC kraken charged CFTC kraken exchange kraken fined payward ventures Regulation

The Commodity Futures Trading Commission (CFTC) has charged Payward Ventures, the operator of cryptocurrency exchange Kraken, “for illegally offering margined retail commodity transactions in digital assets, including bitcoin, and failing…