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 Major Party in South Korea Proposes to Defer Cryptocurrency Taxation February 21, 2024 US Bank to Allow Bitcoin Custody Service for Institutional Clients as Demand Skyrockets October 6, 2021 US lawmaker hints at calling for Republican votes in 2022 Midterms over crypto policies September 29, 2022
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