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 Kalshi moves toward margin trading with new regulatory approval March 27, 2026 US Marshals missed deadline for report on Silk Road Bitcoin to Senator Lummis February 1, 2025 Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency May 26, 2024
Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency May 26, 2024