Kraken

Kraken, the world’s second-largest crypto exchange by market cap has reached a settlement deal with the U.S. Treasury Department’s Office of Foreign Assets Control [OFAC] over allegations

Kraken settles with US Treasury's OFAC for violating US sanctions

Kraken settles with US Treasury's OFAC for 'apparent'

In a Nov

Cryptocurrency exchange Kraken has agreed to pay the penalty to settle civil liability related to apparent violations of sanctions on Iran. As part of the deal with OFAC

In a Nov. 28 announcement, OFAC said Kraken had agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating the United States’ sanctions

Kraken Agrees to Settle With US Regulators for Violating Iran

Kraken agreed to a

Kraken agreed to a $362,000 settlement for violating U.S. sanctions against Iran, the Treasury Department’s Office of Foreign Assets Control said. The crypto exchange

Kraken pays over US$360K to US Treasury to settle Iran sanctions

A crypto exchange agrees to pay $360,000 for possibly violating

U.S. Crypto Exchange Kraken Settles With Treasury Dept.

Settlement Agreement between the U.S. Department of the

Kraken Bows Down Before US Treasury, Agreed To Remit $360k

Kraken agreed to remit

Kraken settles Iran sanctions violations with U.S. Treasury

Kraken agreed to remit $362,158.70 to settle its potential civil liability for apparent violations of sanctions against Iran. As part of its settlement with OFAC, Kraken also

Cryptocurrency exchange Kraken has agreed to pay $362,158.70 to settle with the Department of the Treasury over claims that the firm violated US sanctions against

Kraken

U.S.-based cryptocurrency exchange Kraken has agreed to pay over US$362,000 to settle claims that it violated sanctions against Iran, the U.S. Treasury

Kraken, a U.S. cryptocurrency exchange, agreed on Monday to pay more than $360,000 to the Treasury Department to settle accusations of sanctions violations