Office of Foreign Assets Control

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…