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 STEPN Set to Ban Mainland China Users in Compliance with Regulators May 29, 2022 Global CBDC bridge needs public and private cooperation, says BIS October 1, 2021 China Moves to Address Crypto Money Laundering Activities With New Law Draft Revision September 14, 2024
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