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 Bitcoin Bank Custodia Sues The FED For Delaying Its Master Account Application June 9, 2022 Bankman-Fried lawyers to argue before court today, seeking retrial over FTX fraud conviction November 4, 2025 Paxos receives in-principle approval to issue stablecoins in Abu Dhabi November 29, 2023
Bankman-Fried lawyers to argue before court today, seeking retrial over FTX fraud conviction November 4, 2025